Incident Number
#206287979
Date & Time
December 23, 2024 ~3 PM (1500)
Location
Gambling Facility/Casino/Race Track

Offenders

1.
AgeNot Specified
RaceNot Specified
SexOther

Offenses

1.
Fraud Offenses
26E - Wire Fraud
2.
Fraud Offenses
26F - Identity Theft

Victims

1.
Age68 Years Old
RaceWhite
SexMale

Property Involved

Property
Value
1.
Money
$37,325
2.
Identity Documents
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Incident Metadata
Submission DateFeb 26, 2025
Submitting AgencyRhode Island State Police Uniform Crime Reporting Unit
Data Year2024
Agency StatusActive
Region Information
Region • DivisionRegion I (Northeast) • New England
Population GroupCities from 25,000 thru 49,999
MSAProvidence-Warwick, RI-MA
CountyProvidence
Incident #206287979 - Wire Fraud | US Crime Review