| WMECo Warns Customers of Pre-Paid Credit Card Scam abc40 Incidents such as these are also important reminders for consumers to always remain vigilant for potential fraud or identity theft, and protect their personal information. WMECo offers the following tips: · When using online and mobile technology, ... |
| Pomona man 1 of 7 charged in $1 million ID theft ring The Journal News | LoHud.com Francis Hidalgo is accused of being part of a four-state scam that stole merchandise and fraudulently obtained store credits using other people's identities at stores like Home Depot, Sears, Kmart and Kohl's, prosecutors said. As part of the scheme, ... |
| Salem man indicted in Craigslist apartment scam case Boston.com Police arrested Fallis on multiple counts of larceny by false pretense, at least one count of identity theft, and one count of using a motor vehicle in commission with a felony. Fallis is being held on $15000 cash bail. Meanwhile, another Craigslist ... Why EVG Credit Scam is Different From Valero Incident Patch.com Sierra Madre Police have now received 17 complaints of identity theft since the start of the year, and caution that not all of the thefts could have originated with a Sierra Madre transaction. By Cassandra Morris In late December of 2010, ... Card scam nets jail time The Olympian Thurston County Juvenile Court Commissioner Indu Thomas handed down the sentence Monday morning after the defendant pleaded guilty to two juvenile counts of forgery and two juvenile counts ofidentity theft. After the arrest, detectives discovered ... |
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