bank fraud
A strange ATM incident in Plano led to the arrest of Ionut Aurel Iova, a Romanian fugitive wanted internationally for fraud and drug offenses. Victims Jonathan Hogue and Ray McCormick unknowingly fell prey to a scam called cash trapping, where thieves attach hidden devices to ATMs to steal withdrawn cash. Hogue reported the issue, sparking […]
A father and son from Pittsford face serious charges for allegedly creating fake identities to obtain over 30 credit cards, resulting in tens of thousands of dollars in fraudulent payments. Prosecutors report that since January 2015, major financial institutions, including JP Morgan Chase and American Express, flagged suspicious credit activity in Rochester. The duo is […]
Be careful shopping at big box stores in the area, earlier this month in Ontario County the Sheriff’s office is investigating two skimming devices that were found at two Wal-Mart stores. Reports say 3 individuals placed the devices on card readers at the Geneva Walmart on July 2nd and at the Canandaigua in Hopewell Wal-Mart […]
Love & Hip Hop: Atlanta Cast Member Maurice “Mo” Fayne, has been sentenced to 17 in prison for misuse of millions of dollars in PPP loans. Fayne 38-year-old, was arrested in May 2020 on charges of making false statements on his application for a loan from the Paycheck Protection Program. He went on to plead guilty […]
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