Incident Number
#202934809
Date & Time
October 29, 2024 ~3 PM (1500)
Location
Gambling Facility/Casino/Race Track

Offenders

1.
Age43 Years Old
RaceBlack or African American
SexMale
RelationshipVictim was Otherwise Known

Offenses

1.
Fraud Offenses
26B - Credit Card/Automated Teller Machine Fraud

Victims

1.
Age44 Years Old
RaceWhite
SexFemale
RelationshipVictim was Otherwise Known

Property Involved

Property
Value
1.
Money
$1
Incident Metadata
Submission DateJan 2, 2025
Submitting AgencyMichigan State Police Criminal Justice Information Center
Data Year2024
Agency StatusActive
Region Information
Region • DivisionRegion II (Midwest) • East North Central
Population GroupCities from 10,000 thru 24,999
MSANiles, MI
CountyBerrien
Incident #202934809 - Credit Card/Automated Teller Machine Fraud | US Crime Review