UTICA, NY – On February 23, 2023, the Utica Police Department’s Criminal Investigations Division began investigating a Craigslist scam that victimized a local resident. The victim had paid over $1,700 …
Topic:
Craigslist
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San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme
by DOJ PressSAN FRANCISCO –Ramil Heydarov and Orkhan Aliyev pleaded guilty today to conspiracy charges related to a scheme to defraud purchasers of vehicles on the Craigslist website by rolling back the …