Waynesville, NC – A New York man is facing multiple felony charges after allegedly using fake identities to open a credit account at a Best Buy in North Carolina. Joseph …
Tag:
retail scam
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ST. CATHARINES, ON — A Fort Erie man is facing multiple fraud-related charges following a retail scam at a commercial business in St. Catharines. On Thursday, March 6, 2025, around …
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STUART, Fla. (CBS12) — A Romanian woman identified as Stela Razmias has been arrested in connection with a multi-state “quick-change” fraud scheme, after scamming a Best Buy in Stuart out …
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SIKESTON, MO – Dominique X. Ezell, 34, of Stone Mountain, Georgia, has been arrested after using a quick-change scam to steal hundreds of dollars from multiple Sikeston retail businesses. The …
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Online and TechPhishing Scams
Michigan Man Sentenced to Three Years for $4 Million Retail Fraud Scheme
Sajed Al-Maarej, a 27-year-old man from Dearborn, Michigan, has been sentenced to three years in prison for orchestrating a massive fraud scheme that caused over $4 million in losses to …
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Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …