California woman arrested in Michigan for alleged retail fraud scheme – YouTube 11/15/2025 by Fraud AlertA California woman is potentially facing years in prison for her alleged role in a retail fraud scheme that spanned multiple states and involved … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Port St. Lucie woman among 7 charged in alleged $57M IRS tax refund fraud schemeDate09/04/2026Westland, Canton retail fraud probes lead to organized crime chargesDate04/21/20182 California political heavyweights charged in alleged campaing fund fraud schemeDate11/15/2025Northern California city councilor among 3 arrested in alleged arson, insurance fraud schemeDate06/21/2025Northern California vice mayor arrested in alleged arson insurance fraud scheme – KCRADate06/21/2025HSTF apprehends labor recruiter in California for alleged worker exploitation in visa fraud schemeDate11/18/2025 Next Page About Fraud Alert Previous Post:Fraud Friday: Fraudulent Door-to-Door Canvassers – Thunder Bay Police Service Next Post:China, five Southeast Asian nations boost telecom fraud fight – CGTN