Tag: Credit Card

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SUSPECTS MADE $1 MILLION FROM FRAUD COVID-19 UNEMPLOYMENT PAYMENTS

They used wire fraud do divert $1 million in Coronavirus payments to themselves

WOMAN ARRESTED ON CARD FRAUD CHARGES

A victim's credit card was fraudulently used by the suspect

WOMAN ACCUSED OF CHEATING PEOPLE OUT OF MONEY GETS HOME SHOT AT

Tai is known as a credit card guru in Charlotte, suspects shot at her house

CHARLOTTE WOMAN ORCHESTRATED $1.9 MILLION DEBT COLLECTION SCHEME

This woman made $1.9 million in a debt collection fraud ring

CHARLOTTE WATER EMPLOYEES ARRESTED AT QUIK TRIP GAS STATION, ACCUSED OF FRAUD

The city water employees are accused of using a stolen credit card at Quik Trip to buy munchies and drinks

VIDEO: ATM STOLEN FROM BANK WITH FORKLIFT AND LOADED ONTO TRUCK

Watch an ATM machine being stolen in a brazen robbery

$320,000: CHARLOTTE WOMAN ARRESTED, ACCUSED OF SELLING FAKE SS CARDS, DL’S, W-2’S, PAY STUBS, BANK STATEMENTS

This woman allegedly earned $320,000 was the alleged "go to person" when felons needed a job or a loan under fake documents

WOMAN ACCUSED OF ATTEMPTING TO CASH FRAUDULENT CHECKS

Armani was charged with a check fraud scheme at State Employees Credit Union

IDENTITY THEFT RING CREATED $450,000 LINE OF CREDIT, OPERATED IN 3 STATES

The crooks almost got away with fraud ID's, luxury vehicles, and hotel stays

SUSPECTS STOLE $300,000 FROM DEMENTIA PATIENT

An elderly woman with dementia was duped out of $300,000. The suspects also maxed out her credit card. Forged power of attorney documents

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WOMAN WITH CHRONIC CRACK COCAINE USE ARRESTED CHARGED WITH STEALING MAN’S CAR

This lady has been on crack cocaine for years, she was recently arrested charged with robbery and taking a man's Chrysler vehicle. Cheyenne Hines was pregnant and on drugs too

ARMED FELON SHOOTS AT POLICE ON WEST SUGAR CREEK AT APARTMENTS

A suspect was wanted in a shooting. He was spotted on West Sugar Creek and barricaded himself in an apartment while shooting at cops

HOSPITAL EMPLOYEE SHOT IN HEAD BY POLICE DURING SWAT STAND OFF, WIFE GOT HIM FIRED FROM HIS JOB, HE THREATENED TO KILL HER

A domestic disturbance between husband and wife led to a shootout, the suspect shot at police and sadly missed. Cops shot him in head, now he is in ICU

CHARLOTTE WALMART EMPLOYEE ARRESTED CHARGED WITH STEALING CASH FROM REGISTER

The suspect worked at the North Tryon Walmart, that Walmart is known to be ghetto and they keep nearly all products locked up so customers cant steal, but the clientele there steals anyway

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