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 …
Tag:
Georgia fraud
-
-
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 …
-
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 …
-
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 …