Financial Frauds, Crimes And Scams
The Financial Fraud, Crimes, and Scams links include persons suspected or convicted of committing financial crimes and scams to include theft and related crimes, counterfeiters, and scam artists.
- Fraud suspects, (May 26, 2009)
- Counterfeit Check Suspect, (Feb 2, 2009)
- Dating Service Participant Cons His Match, (Feb 2, 2009)
- Fraudulent Credit Card Purchases, (29 July 2008)
- Update on larceny suspect believed to be in Central Florida
- Fraud suspects
- Steven Aitken captured in Daytona Beach after being aired on America's Most Wanted
- Tracy Robin Ivler is suspected of passing worthless checks to a Seminole County (FL) business owner
- Information needed on counterfeit check ring suspect Junita Cynthia Zamora
- Team of counterfeiters working in multiple states
- Pair apprehended in Miami for Attempted Bank Robbery and Murder in Roswell, Georgia
- David Charles Rupley arrested for uttering a counterfeit check and grand theft
- Identity needed for counterfeit check presenter
- Identity needed on counterfeit check suspect
- Jason Damian Choy is passing worthless checks to area businesses and financial institutions
- Bogan twins working hard committing crimes but were identified and apprehended
- Michael Jason Hume is wanted by the City of Daytona Beach Shores (FL) for failure to appear and probation violation
- Antonia Lemont Tate is suspected of targeting fiancial institutions to commit fraud
- Fraud Alert - identity needed
- Identity needed on credit card fraud suspect by the Fredericksburg (VA) Police Department
- Absconder Victor Decarlo - fugitive information
- Tara Diane Buffkin is wanted by the Orange County (FL)Sheriff's Office for larceny
- Warrant arrest of North Carolina robbery suspect George WIlliam Northrop, who has a history of bad checks and embezzlement
- Attention law enforcement agencies in the Florida cities of St. Petersburg, Jacksonville, Orlando area, and Toledo, OH -- James MacPherson King and Edward Michael Gould are suspected of being associated with the Bnk Examiner Schemes
- Orlando, Florida resident, Wesley Pickett, Jr., suspected in fraud
- Fraud Suspect, Charles Arthur Loveless, Jt. arrested
- James R. Blankenship suspected of targeting financial institutions to commit fraud
