A Few Clouds 31°
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
Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland
Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland A 23-year-old man from Illinois has become the second apprehended for his role in a government-imposter-related gold bar scam targeting a Montgomery County resident. Neel Patel, of Carol Stream, joined California native Wenhui Sun behind bars after a woman was bilked out of hundreds of thousands of dollars as part of the scheme, according to police. In March, a woman advised investigators that she had been contacted by a fraudster alleging to be with  Office of the Inspector General – Federal Trade Commission. She was instructed that she was the victim of identity theft that laun…

SHARE

by Zak Failla