Incident Number
#205333034
Date & Time
December 31, 2024 ~12 AM (0000)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender |
|---|
1. Age31 Years Old RaceMultiple SexFemale |
1.
Age31 Years Old
RaceMultiple
SexFemale
Offenses
Offense |
|---|
1. Fraud Offenses 26A - False Pretenses/Swindle/Confidence Game |
1.
Fraud Offenses
26A - False Pretenses/Swindle/Confidence Game
Victims
Victim |
|---|
1. Business |
2. Age43 Years Old RaceWhite SexFemale |
1.
Business
2.
Age43 Years Old
RaceWhite
SexFemale
Property Involved
Property | Value |
|---|---|
1. Credit/Debit cards | -- |
Incident Metadata
| Submission Date | Feb 10, 2025 |
| Submitting Agency | State Bureau of Investigation Crime Reporting and Criminal Statistics |
| Data Year | 2024 |
| Agency Status | Active |
Region Information
| Region • Division | Region III (South) • South Atlantic |
| Population Group | Cities from 100,000 thru 249,999 |
| MSA | Charlotte-Concord-Gastonia, NC-SC |
| County | Cabarrus |