Tag:

Bank Fraud

ATM Card Skimmer Found At Pennsylvania Central Credit Union: Police ATM Card Skimmer Found At Pennsylvania Central Credit Union: Police
ATM Card Skimmer Found At Pennsylvania Central Credit Union: Police An ATM skimming device was discovered at the Pennsylvania Central Credit Union on the 5100 block of Jonestown Road in Harrisburg, Lower Paxton police announced on Monday, Dec. 2. Officers responded to reports of suspicious activity at the credit union at approximately 7 p.m. on Sunday, Nov. 24, 2024. Following an investigation, authorities determined that a skimming device had been placed on the exterior ATM, police said. Surveillance footage from the ATM has been made public, and police are seeking information regarding the individuals involved in this criminal act. Community members …
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…