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Alleged ‘tap-in’ scammer advertised services on social media
Would you give a complete stranger your credit card in return for the promise of easy money? No, neither would we. But apparently well over a hundred people did. Hillsborough County Sheriff's Office arrested 24 year-old Janetcilize Martinez in Tampa, FL, for allegedly using willing participants'...
FBI busts $465,000 credit card scam !
Federal investigators arrested and indicted a former Bridgeport resident who they say orchestrated a scam in which foreign nationals applied for and received credit cards on which they charged up to $465,000 worth of goods before leaving the country with the banks holding the tab. A federal grand...