EL PASO, Texas (KVIA) — Jennifer Munoz Bird, a 40-year-old resident of Las Cruces, New Mexico, has been arrested three times over the past two months by the El Paso …
Tag:
fraud charges
-
-
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 …
-
The Alamosa Police Department (APD) has arrested two McDonald’s employees, Nathanial Gutierrez, 19, and Josiah Medina, 24, on charges of identity theft, unauthorized use of a financial transaction device, theft, …
-
Joanna Smith-Griffin, the founder of ALLHere Education, was arrested on fraud charges Tuesday after being accused of using investor funds for personal expenses as her AI education company collapsed. Smith-Griffin, …
-
Anastasia Tataru, a 19-year-old Laval woman, has been arrested on charges of defrauding seniors by convincing them to hand over their bank cards and personal identification numbers (PINs). She faces …
-
Mmakgomo Doris Ngcobo, 42, from South Africa, has been arrested for her involvement in a multi-million rand romance scam that defrauded several women out of R2 million. Ngcobo appeared before …
-
Lake County, FL – Jessica Chechile and her mother, Heather Steverson, have been arrested in connection with a large-scale insurance fraud scheme that lasted between 8 to 10 months in …
-
By Greg Davis Global News Police in Peterborough, Ontario, have arrested a 22-year-old man in connection with a rental scam that targeted individuals seeking apartments. Authorities believe there may be …
-
By 1News Reporters In a recent Auckland District Court ruling, Jack Dylan Hennessy was sentenced to three years and three months in prison for his role in a sophisticated confidence …
-
Sean Mott CTVNewsAtlantic.ca Digital Coordinator A man and woman from Chile have been charged with fraud after attempting to scam a senior citizen in Charlottetown, Prince Edward Island, on Tuesday. …