HULL — Former Hull Mayor Paul Walton, 58, of McDonough, has been indicted on several charges after allegedly using a city credit card for personal expenses, according to the Georgia …
Tag:
credit card fraud
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Kissimmee, FL – Two people have been arrested in connection with a robbery that took place at the Red Lion Hotel in Kissimmee on April 26, after a man was …
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Houston, Texas – Two Houston men have been convicted in connection to a major mail theft and credit card fraud operation that caused nearly $1 million in losses, according to …
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Fake Financial Services ScamsFinancial
Mary Ford Charged with Embezzling Over $14,000 from Girl Scouts of Western Oklahoma
OKLAHOMA CITY, OK — A woman from the Oklahoma City metro area has been charged with embezzlement after authorities say she stole over $14,000 from the Girl Scouts of Western …
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HOUSTON, TX – A criminal group from Chicago is under investigation across Texas after scamming unsuspecting victims by exploiting a fake story about a murdered autistic child to solicit fraudulent …
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LOS ANGELES (CN) — Federal prosecutors in Los Angeles have charged members of rival Armenian organized crime groups operating out of the San Fernando Valley with a series of violent …
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Luca Bandeira, a 22-year-old Brazilian man, has pleaded guilty to charges related to a credit card fraud scheme, including money laundering, after he was caught with over $66,000 in criminal …
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WEST PALM BEACH, Fla. — Eric Wells, a former employee of a safety equipment supplier, has been arrested after allegedly stealing approximately $5,000 from his employer through the unauthorized use …
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WASHINGTON, Conn. (WTNH) – An Ansonia man is facing multiple felony charges after allegedly stealing credit cards from an unlocked car in Washington, Connecticut, and racking up over $3,000 in …
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WEST MONROE, La. (KNOE) — Two suspects were arrested on May 6 in West Monroe, Louisiana, accused of using stolen and skimmed credit card information to commit fraud since January …