HARDEEVILLE, S.C. – A Florida man is facing multiple charges after a Sept. 5 traffic stop in Hardeeville led officers to connect him to a string of car break-ins in …
Tag:
card fraud
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A 57-year-old Sanford resident, Daniel Ray Ahern, was recently ordered to complete a drug recovery program following his conviction for financial card fraud totaling at least $5,700. Ahern was arrested …
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Sundargarh (Odisha): Two repeat offenders from Uttar Pradesh were arrested by the Town Police in Sundargarh district on Saturday night for duping a local woman by swapping her ATM card. …
by Ananya Mehta -
ROME — Christopher Jackson, 48, was arrested this week following allegations that he used another person’s bank card to make a purchase at the Elm Street Food and Beverage Store. …
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GAINESVILLE, Ga. — A Gainesville woman has been arrested for financial fraud and exploitation of an elderly person following a two-week investigation by the Hall County Sheriff’s Office (HCSO). Authorities …
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Two men are in custody at the Duplin County Jail after being charged in connection to a stolen bank card that was used eight times, totaling approximately $1,500 in fraudulent …
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Fake Financial Services ScamsFinancial
Adrian Browne Jailed for 18 Months Over £32,000 Identity Fraud Scheme
Anthony France @NewsFrenchTony Adrian Browne, a 28-year-old man from South London, has been jailed for 18 months after admitting to a £32,000 identity fraud scheme. Browne targeted post boxes near …
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Crowdfunding ScamsDebt Collection ScamsFinancialPhishing Scams
Abdullah Said-Ahmed and Tahir Mohammed Get Suspended Sentences
Two men from Brent, London, received suspended sentences after defrauding small businesses of thousands during a card-machine scam. Abdullah Said-Ahmed, 29, and Tahir Mohammed, 30, pleaded guilty to conspiring to …