KANSAS CITY, Mo. — Patricia “Patty” Lamb, a former Clay County Republican election director, has been sentenced to five years of supervised probation for fraudulent use of a credit device. …
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credit fraud
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PORTERVILLE, Calif. (FOX26) — A woman was arrested Thursday after a months-long investigation into identity theft. Porterville Police responded to a report that a victim’s personal information was stolen in …
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OCONEE COUNTY, S.C. (FOX Carolina) — Miami-based TikTok influencer Ramon Paez was arrested in Oconee County on multiple forgery charges, deputies confirmed. According to arrest warrants, Paez met with the …
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MIAMI-DADE COUNTY, Fla. — Pavel Gomez-Deben, 53, was arrested over the weekend in connection with a credit bust out scam targeting the auto finance industry. Authorities say the Miami-Dade man …
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HANNIBAL, Mo. – Caleb S. Nelson, a 20-year-old Hannibal resident, was arrested on Sunday after a string of thefts from unlocked vehicles in the area. Nelson has been charged with …
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Fake Financial Services ScamsFinancial
Mian Muhammad Saud Among Suspects in Toronto’s $4M Fraud Scheme
Toronto Police launched ‘Project Déjà Vu’ in October 2022 following a report from a financial institution about fake accounts created by a former employee. The investigation led to the discovery …