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Bank of America

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Caught On Camera: Suspects Swap Cards In Montgomery County ATM Scam, Police Say Caught On Camera: Suspects Swap Cards In Montgomery County ATM Scam, Police Say
Caught On Camera: Suspects Swap Cards In Montgomery County ATM Scam, Police Say Detectives in Montgomery County are seeking public assistance in identifying two suspects accused of scamming victims at an ATM in Silver Spring earlier this year.  The scam was reported at the Bank of America on Connecticut Avenue in early October, prompting investigators to release surveillance photos of their suspects as they attempt to identify and locate the pair.  On Wednesday, Oct. 2, police say the first victim was approached by two men who claimed the ATM card slot was broken and advised using the tap function.  One suspect grabbed the victim’s card under the guise …

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by Zak Failla
News
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant A Philadelphia woman is accused of fraudulently cashing a COVID-19 relief check and spending the money on plastic surgery.  In an arrest warrant obtained by Local10.com, authorities said 30-year-old Ashley Stibbins-Parker made a bank account for a Georgia entity called "City of Weston LLC.''  Investigators believe she used the account to collect $184,838.72 in federal CARES Act funding meant for the real City of Weston in Florida.  Broward County commissioners sent the money to Weston City Hall via check in February 2021, but by the next month, it had been deposited into Sti…

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by Mac Bullock