On February 18, Tbilisi police detained Eliso Kiladze, founder and editor-in-chief of Qronika+, in connection with a fraudulent call center investigation. Kiladze is charged alongside several individuals, including former Chief …
Tag:
Georgia fraud
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Judge Denies Bond for Two NY Men in $70K Georgia Bank Scam Two New York men are being held without bond after allegedly stealing $70,000 in a tech-support-style bank scam …
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ATLANTA, GA / YORK COUNTY, VA — Malcolm Xavier Walker, 40, is once again facing serious charges for allegedly running a fake college football recruiting scheme that defrauded families out …
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MONROE COUNTY, Ga. (41NBC/WMGT) — A Monroe County man accused of scamming someone out of $35,000 in a fraudulent land sale was arrested Monday during an undercover operation, according to …
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VOLUSIA COUNTY, Fla. — A Georgia woman has been arrested in Volusia County for her alleged role in a $17,000 Bitcoin scam that targeted a Daytona Beach resident. Authorities identified …