PITTSFIELD, New Hampshire — Arnaldo Katalay, 26, has been sentenced to 23 months in prison for his role in a courier fraud scheme that targeted two elderly women, defrauding them …
Tag:
bank card theft
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Bank scamBurglary and TheftIdentity Theft
Christine Boyd Arrested for Fraud Using Deceased Person’s Card
NORTH HAVEN, Conn. (WTNH) — A North Haven woman has been arrested following an investigation into fraudulent transactions linked to a deceased individual’s bank account, police said. Authorities launched an …
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Lisa Mary Macardle, 39, from Aylesbury, has been sentenced to two and a half years in prison after conning elderly individuals into handing over their bank cards. Macardle pleaded guilty …
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The Basistha police station officers have successfully arrested five individuals involved in an ATM fraud racket operating in the city. The suspects, identified as Asif Iqbal Hussain (20), Sahil Ahmed …
by Ananya Mehta