Did Eminem, Kid Rock, Chris Stapleton, Dolly Parton, Taylor Swift or other celebrities stand for photos of themselves and ...
City officials state that fraudulent donors send checks with large amounts and request a portion of the check be refunded, before the nonprofit discovers the check is fake. Alias names like “Leonardo ...
Columbus Police said that William Chadwick Jones, 19, opened a business account with Synovus Bank. Officers stated he deposited five fake checks totaling over $545,000 into the account via mobile ...
Federal investigators say they were able to create fake Obamacare customers, sign them up for coverage, and quietly collect ...
William Chadwick Jones was arrested for depositing over $545,000 in counterfeit checks into a Synovus Bank account using mobile banking. The funds were quickly dispersed through wire transfers, debit ...
Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...
A Johns Creek teen accused of cashing more than half a million dollars in fake checks to pay his lawyer in another case has gotten bond. William Chadwick Jones, 19, has been granted a $250,000 bond ...
USA, — As more companies push employees back into the office in 2025, remote job opportunities are becoming harder to find — and scammers are taking advantage of it, according to the FBI. Consumer ...
Worried about buying a fake iPhone in Nigeria? Learn how to spot Made-in-China clones before paying to avoid getting scammed. Imagine saving up for months to buy your dream iPhone, only to discover, ...