Ricardo Karns, a tax preparer from Palm Beach County, Florida, has been arrested on multiple felony charges after allegedly defrauding 21 victims, including 19 elderly individuals. Karns, the owner of …
Tag:
credit card fraud
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Fake Financial Services ScamsFinancial
Two Arrested in Santa Rosa County for Possession of Skimming Devices and Fake Credit Cards
SANTA ROSA COUNTY, FL – Two men were arrested after being found with multiple gas station skimming devices and copied credit cards during a routine traffic stop on November 8. …
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in a significant breakthrough, Gurugram police arrested two individuals accused of operating a cyber fraud network. The duo, Kundan Patel and Ranjit Kumar, allegedly duped people under the guise of …
by Ananya Mehta -
Identity Theft
Cyber Crime Police Arrest 3 Fraudsters in Rs 4.47 Crore Credit Card Scam
by Ananya MehtaIn a major breakthrough, the Cyber Crime Police have arrested three individuals from Jodhpur, Rajasthan, who were part of a gang responsible for defrauding a private sector bank of Rs …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Isia Fraser and Simeon Peterkin Arrested in Credit Card Fraud Case
Aberdeen, NC – Two young adults have been arrested in connection with a credit card fraud scheme involving stolen cards and fraudulent transactions in Southern Pines and surrounding areas. Isia …
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Fake Financial Services ScamsFinancial
Warrant Issued for Makayla McGill in Aberdeen Credit Card Fraud Case
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. …
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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 …