Brandon Becker, 53, the former CEO of CardReady LLC, was sentenced Monday to seven years in federal prison for orchestrating a $19 million laundering scheme that defrauded a credit card …
Tag:
credit card fraud
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Fake Financial Services ScamsFinancial
Aloysius Sears Arrested for Credit/Debit Card Fraud in Decatur
Decatur, Ala. – Aloysius Sears, 31, was arrested after three warrants were issued for fraudulent use of a stolen credit/debit card. The investigation began on January 20, when a Decatur …
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Cibolo, Texas – Cibolo Police have arrested Daniel Avila, 40, of San Antonio, in connection with a series of community mailbox thefts. Authorities issued 31 arrest warrants for Avila, who …
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Westcott Francis-Curley, 31, of Seattle, was sentenced to three years in federal prison on March 21 for wire fraud and aggravated identity theft. The U.S. Attorney’s Office for the Western …
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Fake Financial Services ScamsFinancial
Virginia Beach Man Convicted of Bank Fraud, Identity Theft, and Loan Scams
Dion Lamont Camp, 40, of Virginia Beach, was convicted Friday of multiple criminal charges, including bank fraud, wire fraud, aggravated identity theft, and the false representation of a Social Security …
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PEPPER PIKE, Ohio (WOIO) — A 33-year-old Cleveland Heights woman, Bianca Peake, was arrested on Thursday after security camera footage led to her capture in connection with multiple car break-ins …
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Fake Financial Services ScamsFinancial
Covington Woman Arrested for Embezzling $16,000 from Employer
COVINGTON, Tenn. — A Covington woman has been arrested for embezzling approximately $16,000 from her former employer over the course of two years. Mallorie Page, 30, faces charges of fraudulent …
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SACRAMENTO, CA (FOX40) — Xianquing Chen, 45, and Haining He, 31, were arrested on Saturday by the Sacramento County Sheriff’s Office (SCSO) in connection with an organized retail theft operation …
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Credit Card FraudIdentity Theft
Kevin Morris Arrested for Identity Theft After Racking Up $60K in Son’s Name
OKLAHOMA CITY, Okla. – A father-son trust was shattered when Kevin Morris was arrested for identity theft, accused of fraudulently opening six credit cards in his son’s name, racking up …
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DECATUR, Ala. — The Decatur Police Department (DPD) arrested a man for identity theft and fraudulent credit card use following an investigation into multiple reports of stolen cards and unauthorized …