PLUMSTEAD TOWNSHIP, PA — A 23-year-old woman from Grove City, Ohio, has been sentenced to federal prison for orchestrating a high-end luxury goods fraud scheme that defrauded over 300 victims …
Tag:
Zelle fraud
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COLUMBUS, Ga. – A 19-year-old man has been arrested after allegedly depositing more than $545,000 in counterfeit checks into a Synovus Bank account using mobile banking, authorities say. William Chadwick …
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A group of young scam artists is targeting well-meaning New Yorkers, using an increasingly common city-wide scam that involves hijacking phones to steal large sums of money. The NYPD has …