A man accused of operating a credit card-making “lab” out of his Sacramento garage has admitted to a fraud conspiracy involving unauthorized use of Target REDcard account numbers. Frank Her, … Click to Continue »

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Topics:  sacramento   target redcard   frank her    click   continue   fraud   conspiracy   
BING NEWS:
  • 9 Peel Region residents charged in alleged synthetic-identity fraud scheme that allegedly defrauded banks out of $4M
    According to Toronto police, the alleged synthetic-identity credit fraud scheme began in 2016 with the accused creating more than 680 fake identities since then. Most of those IDs were used to apply ...
    04/28/2024 - 1:00 pm | View Link
  • Alleged Fraud: Judge’s absence stalls Fayose’s trial
    Spotless Investment Ltd., on 11 counts bordering on fraud and money laundering offences. He had pleaded not guilty to the charges and was granted bail on Oct. 24, 2018, in the sum of N50 million ...
    04/24/2024 - 1:00 pm | View Link
  • Alleged co-conspirator pleads guilty in Tim Burke, Fox News hack case
    TAMPA, Fla. (WFLA) — A man pleaded guilty Monday for his role in allegedly conspiring with Tim Burke, a journalist and husband of a Tampa city official, to unlawfully access computer systems ...
    04/22/2024 - 11:44 am | View Link
  • Ex-MLB infielder arrested as 1 of 4 alleged 'scam artists' in insurance fraud scheme, police say
    Former MLB infielder Yuniesky Betancourt was arrested last week for alleged insurance fraud. Miami-Dade Police say Betancourt is one of four "scam artists," with the scheme paying out $61,000.
    04/16/2024 - 8:52 am | View Link
  • EFCC arraigns 2 over alleged property fraud
    The first defendant counsel, M. O. Akangbe, however, informed the court of the bail application of his client, which he had filed and served on the prosecution. Also, the second defendant counsel ...
    04/15/2024 - 4:05 am | View Link
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