JOHNSON CITY, Tenn. — A nurse in Johnson City has been charged with attempted credit card fraud and identity theft after allegedly using a hospital patient’s debit card for unauthorized …
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identity theft
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Tallahassee, Fla. — A former Florida State University track and field athlete, Teona Rodgers, was sentenced on Friday to more than six years in prison after being convicted of filing …
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GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts. …
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Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft …
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Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese, …
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Fake Financial Services ScamsFinancial
Marissa Lancaster Arrested with Stolen Firearms and Credit Cards in Livermore
Livermore police arrested 21-year-old Marissa Lancaster from Vallejo on Friday evening after she was caught with a stolen firearm, an unserialized gun, and stolen credit cards. Officers responded to a …
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Fake Financial Services ScamsFinancial
“Three Women Arrested for Stealing Debit Card Information in Saratoga Springs”
Three women have been arrested in Saratoga Springs, accused of stealing debit card information from residents at the Capital District Development Disabilities Services Office in Clifton Park. Lashea Pettway, 30, …
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Winnipeg, Manitoba – Two men have been arrested in Winnipeg after police tracked a stolen 2025 Ram 1500 pickup truck using its GPS system. The incident unfolded on Friday night …
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Keil Smith Macleod, 42, from Maine, was arrested in Plymouth on Thursday afternoon after attempting to make fraudulent withdrawals at Webster Bank on North Riverside Avenue. Bank employees alerted police …
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SAN FRANCISCO, CA – Former GameOn CEO Alexander Beckman, 41, and his wife, Valerie Lau Beckman, 38, are facing serious charges in a “wide-ranging and brazen” $60 million fraud scheme. …