DENVER, N.C. — Two men from Charlotte were charged last week following an attempted bank fraud at a Denver Fifth Third Bank, according to the Catawba County Sheriff’s Office. On …
Tag:
attempted fraud
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Greenfield, NY — The Sheriff’s Office has arrested 45-year-old Rebecca Neal of Greenfield on charges of attempted identity theft in the first degree. The arrest follows an incident on December …
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APPLE VALLEY, CA — A 75-year-old Apple Valley man outwitted a would-be scammer this week when he arranged for the suspect to be greeted by sheriff’s deputies, authorities say. The …
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Fake Financial Services ScamsFinancial
Johnson City Nurse Charged with Identity Theft and Credit Card Fraud
JOHNSON CITY, Tenn. — A nurse in Johnson City has been charged with attempted credit card fraud and identity theft after allegedly using a hospital patient’s debit card for unauthorized …
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Fake Financial Services ScamsFinancial
Fahad Ibrahim Mohamed Charged with Attempted Fraud of KSh 3.9M
Fahad Ibrahim Mohamed, an employee of Beyt Properties Limited, is facing fraud charges in a Nairobi court, accused of attempting to defraud Alliance Concrete Limited, a company specializing in construction …