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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retail scam
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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 …