BEAR, Del. — Delaware State Police arrested 48-year-old Danielle Marshall from Tampa, Florida, in connection with an identity theft investigation at a Citizens Bank branch in Bear. On November 28, …
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Citizens Bank
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Fake Financial Services ScamsFinancial
Tao Zeng, Zhilei Wu Arrested in $30K Elder Scam in Binghamton
BINGHAMTON, NY — Two men from Queens were arrested in Binghamton after allegedly attempting to scam an elderly woman out of $30,000 in a scheme that was intercepted thanks to …
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CUMMING, Ga. – Four men, including Kenneth Robinson, were arrested Tuesday by Forsyth County deputies following a swift response to a suspicious activity call at a Citizens Bank branch on …
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WILMINGTON, DE – Delaware State Police arrested Zacarias Fasil, 20, of Philadelphia, PA, on identity theft and fraud charges after he attempted to open a bank account using stolen personal …
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Delaware State Police have arrested 65-year-old Gregory Collins from Wilmington in connection with a robbery at Citizens Bank. The robbery occurred on January 4, 2025, at approximately 10:05 a.m. when …