WINTER HAVEN, Fla. — April 16, 2025 — A Lakeland woman is facing felony charges after allegedly stealing more than $13,700 through a refund fraud scheme at her place of …
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credit card fraud
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A local contractor is facing serious charges after allegedly stealing identities and leaving thousands of dollars worth of work incomplete. James Nunamaker, hired for a patio project in South Fayette …
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HARRIS COUNTY, TX — A former Harris County mail room clerk, Sharika Prejean, has been sentenced to five years in prison after being convicted of credit card fraud, according to …
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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 …
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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 …