A 35-year-old woman, Shalyn Perry, was arrested Friday after allegedly transferring money from a stolen cellphone into her own account, according to police. Authorities received a report that a cellphone …
Tag:
CashApp fraud
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WASHINGTON COUNTY, Fla. (WMBB) — A former correctional officer at the Northwest Florida Reception Center, Tina Marie Wallace, 50, was found guilty on Thursday of accepting money from inmates in …
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TALLAHASSEE, Fla. — A 40-year-old man has been arrested in connection with human trafficking, profiting from prostitution, and unlawful use of a phone to facilitate a felony, according to court …
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LYONS, NY — A Lyons woman was arrested late Monday night after an investigation revealed unauthorized access to a phone and fraudulent financial transactions. Destiny D. Mantooth, 35, is facing …
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A former bank employee from Rochester has been arrested and charged in a federal case involving the theft of nearly half a million dollars from customer accounts. Damani Brown, 28, …
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Auburn, N.Y. – Adam Birtwell, 30, was arrested on March 19, 2025, for allegedly stealing thousands of dollars from his grandmother through a series of fraudulent transactions, according to the …
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Devon Darling, 19, and Taliyah Blake, 19, were arrested in Alachua on fraud charges after investigators traced the stolen funds to their CashApp profiles. The couple faces charges of burglary, …