Feds arrest 5 SoCal residents accused of massive fraud scheme in Germany 11/06/2025 by Fraud AlertFive SoCal residents were arrested at the request of Germany for an alleged fraud scheme involving fake recurring card charges from phony … 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 Four SoCal residents accused of $93 million COVID-19 benefits fraud – The Desert SunDate06/28/2025ICE arrests 14 suspects in SoCal involved in COVID loan fraud schemeDate05/30/2025SoCal couple shares warning after nearly losing down payment in mortgage fraud – ABC7Date04/12/2026Doctors, nurses arrested in SoCal health care fraud investigation – YouTubeDate04/03/2026SoCal brothers arrested for $6M workers' comp insurance fraud – NBC Los AngelesDate03/12/20268 arrests, others charged made in SoCal health care fraud takedown – Spectrum NewsDate04/02/2026 Next Page About Fraud Alert Previous Post:Groceries for Ghost Households Next Post:US arrests 5 at Germany's request in probe of online fraud involving payment providers | Reuters