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Tag archive for ‘credit card fraud’
By The Dispatch On Monday, September 2nd, 2019
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Fairbanks Woman, Natascha Clark Indicted on Federal Bank Fraud and Identity Theft Charges

U.S. Attorney Bryan Schroder announced that Natascha Sabrina Clark, 35, of Fairbanks, has been named in an 11-count federal indictment charging her with fraudulent transactions with an access device, bank fraud, More...

By The Dispatch On Wednesday, July 10th, 2019
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Lindsley Georges, Dave Guillaume, and Fesnel Lafortune Charged with Bank Fraud Conspiracy

Three Massachusetts men were charged today in federal court in Boston in connection with schemes to use false identification documents to obtain funds from bank customers’ accounts. Lindsley J. Georges, 26, and More...

By Guest Author On Friday, June 21st, 2019
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Can I buy Bitcoin with my credit card anonymously?

To answer this question in one word: No. You cannot buy Bitcoin with credit card anonymously because it is illegal and you need to have proper verification before you are allowed to make any purchase on an exchange. More...

By The Dispatch On Sunday, June 9th, 2019
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Rap Artist ‘Chad Focus’ Indicted for Wire Fraud Conspiracy and Aggravated Identity Theft

A federal grand jury has indicted Chad Arrington, a/k/a “Chad Focus,” age 31, of Randallstown, Maryland, on federal charges of conspiracy, wire fraud, and aggravated identity theft in connection with allegations More...

By Guest Author On Wednesday, April 17th, 2019
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Tips for Stress-Free Banking When Travelling Abroad

Christmas Bells are ringing, thus marking the arrival of the much awaited holiday season! People across the globe have started backpacking around the world especially western countries to witness the true essence More...

By Rupesh SIngh On Tuesday, April 16th, 2019
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How to Protect your Credit Card Information Online: 7 tips

With the rapid rise of e-commerce and multiple services being offered online, India has witnessed a steady increase in digital transactions. In fact, the value of transactions is set to amount to approximately over More...

By The Dispatch On Friday, March 15th, 2019
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Fifth Circuit Director of Communications, Nicole Holland Sentenced for Fraud

United States Attorney Sherri A. Lydon announced today that Nicole Halliett Holland, age 50, former Director of Communications for the Fifth Circuit Solicitor’s Office and a resident of Columbia, South Carolina, More...

By The Dispatch On Thursday, March 14th, 2019
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Fair Oaks Man, MKrtych Sargsyan Sentenced to 4 years for Identity Theft

Mkrtych “Mike” Sargsyan, 55, of Fair Oaks, was sentenced today by Senior U.S. District Judge William B. Shubb to four years in prison for conspiring to sell stolen credit card information and aggravated identity More...

By The Dispatch On Saturday, March 9th, 2019
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Southington Woman, Lydia Cabrera Charged with Embezzling $370K in Bank Fraud Scheme

John H. Durham, United States Attorney for the District of Connecticut, and Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that, on February More...

By The Dispatch On Friday, February 1st, 2019
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Honolulu Woman, Kathy Funtila Sentenced for Bank Fraud and Identity Theft

Kathy Funtila, 46, a resident of Honolulu, Hawaii, was sentenced yesterday to 119 months in federal prison for defrauding multiple Oahu businesses of $558,633.71 over the course of 5 years. According to information More...

By Guest Author On Friday, February 1st, 2019
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Investment Fraud Signs That You Should Always Be Wary Of

It’s a dream we’ve all had — to get rich, to become financially independent and to know that we’re set for life. It’s so easy to get blinded by the dream that we lose sight of what’s truly More...

By The Dispatch On Wednesday, January 30th, 2019
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NYPD Detective, Michael Bonanno Pleads Guilty to Bank Fraud

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL BONANNO, a New York City Police Department (“NYPD”) detective, pled guilty today to his role in a More...

By Guest Author On Saturday, January 12th, 2019
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Modern-Day Money: Everything You Need to Know About the Visa Payment Platform

There are many credit cards out there for different needs. Knowing which card is suitable for you is what you would need to research. There are cards that you can apply for regardless of your credit situation that More...

By The Dispatch On Wednesday, December 26th, 2018
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Two Department of Parks and Recreation Employees Plead Guilty on Fraud Charges

Two individuals, including a City of Fort Lauderdale Parks and Recreation Department employee, pled guilty yesterday before U.S. District Judge Beth Bloom in Miami. Ariana Fajardo Orshan, U.S. Attorney for the Southern More...

By The Dispatch On Friday, December 21st, 2018
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California Resident Sentenced to 5 Years for ATM Skimming Fraud Scheme

A California man who possessed and used over 500 fraudulent credit and debit cards throughout the Las Vegas Valley was sentenced Thursday to 60 months in prison, announced U.S. Attorney’s Office Dayle Elieson More...

By Guest Author On Wednesday, December 12th, 2018
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What to consider while choosing an Identity Theft Protection?

Identity theft happens when someone else uses your credentials like your social security number, to purchase things, open credit card accounts, ditch your bank account or even file income taxes. A survey has found More...

By The Dispatch On Monday, December 10th, 2018
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‘Manche Boy Mafia’ Member, Reginald Black Convicted of 30 Counts of Fraud

U.S. District Judge James D. Whittemore has found Reginald Lee Black, Jr. (26, Tampa) guilty of 30 counts of fraud, including 1 count of conspiracy, 27 counts of credit card fraud, and 2 counts of aggravated identity More...

By The Dispatch On Friday, December 7th, 2018
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Yellowstone woman, Ann Hermanson admits embezzling half a million dollars

A West Yellowstone woman admitted today in federal court to embezzling more than a half million dollars from her employer over a seven-year period, U.S. Attorney Kurt G. Alme said. Ann Bennett Hermanson, 54, pleaded More...

By The Dispatch On Thursday, December 6th, 2018
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Indiana Man, Tirlea Dumitru Charged With Possessing ATM Skimming Device

An individual who presented ID as Tirlea Dumitru, was charged by criminal complaint with defrauding a financial institution and possessing access device making equipment, announced U.S. Attorney Kirsch. According More...

By Guest Author On Wednesday, November 28th, 2018
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How Payday Loans Help the Average American

Online payday lenders have recently become the target of various consumer advocates, state regulators, and the Justice Department in general. While the efforts of the government to weed out malevolent actors in More...


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