Aberdeen Police Chief Brian Chavis announced that a warrant was issued for the arrest of Makayla McGill, 30, of Southern Pines, on charges of felony obtaining property by false pretenses. …
Tag:
credit card fraud
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Fake Financial Services ScamsFinancial
Mansfield Fireman Donald Anthony Arrested for Credit Card Fraud
Mansfield, LA — Donald Anthony Jr., a former firefighter with the Mansfield Fire Department, was arrested on fraud and identity theft charges after allegedly using the department’s credit card for …
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Online and TechPhishing Scams
Jason Pancoast & Ashley Hoskins Arrested in Monongalia Mail Theft Case
CASSVILLE, W.Va. (WDTV) – Authorities have arrested two individuals, Jason Pancoast, 31, and Ashley Hoskins, 34, following an extensive investigation into a series of mail thefts in Monongalia County. The …
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LANCASTER, New Hampshire (May 16, 2024) — Tina Fournier, a former employee of two northern New Hampshire car dealerships, has been sentenced to up to 14 years in state prison …
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Debt Collection ScamsFinancial
Lisa Laviolette Sentenced After Vehicle Thefts, Credit Card Fraud Spree
Belleville, ON, Canada / Quinte News John Spitters A woman from Nova Scotia has been sentenced for her role in a series of criminal activities that spanned several Ontario communities …
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A trio believed to have ties to a transnational crime group known as the “South American Theft Group” (SATG) was arrested in Evansville with about $17,000 worth of gift cards, …
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Louws Greek, South Africa – On Thursday, 15 August 2024, Samuel Mashava (28), Manual Mathonzi (22), and Bernarto Mashava (22) were found guilty and sentenced by the Louws Greek periodical …
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Online and TechPhishing Scams
Lim Jian Wing and Wang RuiJie Arrested for Credit Card Fraud in Vietnam
By Dac Thanh Authorities in Vietnam’s central province of Quang Nam have arrested two foreign nationals, Lim Jian Wing, a 27-year-old from Malaysia, and Wang RuiJie, a 34-year-old from China, …
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Fake Financial Services ScamsFinancial
Two Arrested in Tokyo for Fraudulent Shinkansen Ticket Purchases
Tokyo police have arrested two suspects for allegedly using stolen credit card data to purchase Shinkansen bullet train tickets totaling approximately 700,000 yen, or around $4,500. The arrested individuals, Liu …
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Fake Financial Services ScamsFinancial
Stephanie Kincaid Arrested for Grand Theft and Fraud in Oroville
The Oroville Police Department has arrested Stephanie Kincaid, a 32-year-old resident, on charges of grand theft, fraudulent use of credit cards, and grand theft from an elderly adult. On October …