A Few Clouds 61°
Tag:

Identity theft

Lifestyle
These DMV Cities Are Among Safest In US: New Ranking These DMV Cities Are Among Safest In US: New Ranking
These DMV Cities Are Among Safest In US: New Ranking Some neighborhoods in the DMV region rank among the safest in the United States, according to a newly released report from WalletHub.  Two from Virginia were in the top 10 in the new ranking, with the state boasting five overall, joining two from Maryland and the District of Columbia as the safest cities in America in 2024.  In making their rankings, WalletHub evaluated a variety of "threats to safety," including the possibility of natural disasters, mass shootings, traffic accidents, and other dangers.  “When people think about safety in a city, their minds probably immedia…

SHARE

by Zak Failla
Police & Fire
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Two suspects visiting Virginia from out of state are facing felony charges following an investigation into a series of bad checks that were used at several Stafford County businesses, officials say. Pasadena Raymond Wilson, 36, and 20-year-old Florida resident Jessie Mainville were both arrested this week after their checks bounced - and not for the first time. At around 10:30 a.m. on Wednesday, Sept. 25, deputies from the Stafford County Sheriff's Office were called to O'Reilly Auto Parts on Bojangles way, where there was a report of fraud suspects in the business. "Staff advised a male a…

SHARE

by Zak Failla
News
Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff
Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff An elderly woman was robbed of more than $1 million after being targeted as part of "a complex identity theft and fraud scheme," according to the Harford County Sheriff's Office. Devalkumar Harshadkumar Vyas and wife Mamata D. Vyas - who were arrested for a similar scheme in New York last month - preyed on a 73-year-old woman who was convinced to make bitcoin and gold purchases that they then took over the course of a five-week period. In June, investigators say that the woman received an unsolicited email from erickressman@tuta.io, purportedly from Eric Kressman of the Office of the I…

SHARE

by Zak Failla