News
FRAUD CRACKDOWN: ICE Arrests 8 Illegal Aliens Using Stolen Social Security Numbers While Working at Kentucky Window Supply Business * The Gateway Pundit * by Cristina Laila
13+ hour, 32+ min ago (25+ words) ICE arrested 13 illegal aliens in Paducah, Kentucky, and discovered that eight of them were using stolen Social Security numbers while working at a window...
A Federal Email Address Became A Fake Job-Offer Machine For D. C. Apartments - AOL
13+ hour, 47+ min ago (688+ words) A former U. S. Government Publishing Office contract employee has pleaded guilty after prosecutors said she used a government email account to create fake federal job offers for people trying to rent apartments in Washington, D. C. Tisha Lee, 38, a Maryland resident, pleaded guilty…...
MPB raises alarm as fraudsters target pensioners" BVN, bank details
13+ hour, 27+ min ago (350+ words) The Military Pension Board, MPB, has warned military retirees and their families to be alert to fraudulent schemes aimed at stealing their personal and banking information under the pretext of processing pension benefits. The board raised concerns over what it…...
Filipino to serve jail time for using stolen US identities on cruise to Alaska
15+ hour, 15+ min ago (377+ words) NEW YORK " A Filipino has been sentenced to more than four years in prison after being caught using stolen identities of US citizens and impersonating an American to board a cruise ship bound for Alaska. According to a statement by…...
Consumer Alert: Watch out for fake email invitations
22+ hour, 47+ min ago (250+ words) RALEIGH " Attorney General Jeff Jackson is warning North Carolinians about fake email invitations. "This time of year is full of reasons to celebrate, but scammers are taking advantage of it," said Jackson. "If you get an unexpected invitation via email,…...
Great Falls siblings sentenced to federal prison for stealing, cashing neighbors checks
21+ hour, 4+ min ago (304+ words) Great Falls siblings who stole checks from their neighbor and cashed them to themselves were sentenced to federal prison on June 18. According to the U. S. Attorney's Office: Both of their prison sentences will run consecutively. Great Falls woman charged with embezzling…...
Video of Lady Forced into Car. . Security Denies Abduction and Confirms Ongoing Investigation
1+ day, 1+ hour ago (202+ words) The Casablanca Security Authority stated that it has reviewed a video published on social media, showing a person speaking with a lady in a public street before forcing her into a car. This incident was accompanied by comments that undermine…...
Man arrested on fraud charges in Bethlehem
19+ hour ago (154+ words) BETHLEHEM, PA " A 53-year-old man was arrested June 10 after allegedly attempting to open a fraudulent bank account using someone else's identification. Police responded to Embassy Bank at 3495 Route 378 at approximately 2: 40 p. m. following a report of a male attempting to open a…...
A Federal Email Address Became A Fake Job-Offer Machine For D. C. Apartments
20+ hour ago (688+ words) A former U. S. Government Publishing Office contract employee has pleaded guilty after prosecutors said she used a government email account to create fake federal job offers for people trying to rent apartments in Washington, D. C. Tisha Lee, 38, a Maryland resident, pleaded guilty…...
Waynesboro: Call from bank leads to two arrests in fraud case
1+ day, 2+ hour ago (212+ words) Waynesboro Police arrested a couple who had been using a victim's bank account information to steal an undisclosed amount of money. Arlene Whitt, 32, and Michael Horton, 30, were arrested at a bank in the city on Wednesday as they attempted the…...