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Friday, July 23, 2021
Tags Fraud

Tag: Fraud

Citing fraud, LL Bean imposes limits on its return policy

The company, which has touted its 100 percent satisfaction guarantee for more than a century, is imposing a one-year limit on most returns to reduce growing abuse and fraud.

Charges dismissed in Leland cellphone fraud case

Charges were dismissed Monday against a Fayetteville man arrested in August on allegations he fraudulently obtained over $11,000 in new cellphones.

Married couple plead guilty to embezzling $2.7M

Authorities say the Rockland, Massachusetts couple transferred bank money to various nonprofit organizations, and then demanded the return of a portion of the money in order to ensure that Bank of America would continue to fund the organization.

Pender Co. Sheriff’s Office investigating fraud; warn of scam

The Pender County Sheriff’s Office want to you know about a scam they are currently investigating that left a person out hundreds of dollars.

Surf City Police searching for suspects wanted for Walmart fraud

Surf City Police need help identifying a man and woman accused of committing a fraudulent return at the Walmart Neighborhood Market in Surf City.

7 plead guilty to food stamp fraud in South Carolina

The Herald of Rock Hill reported the women pleaded guilty Thursday in York to more than $20,000 in food stamp fraud at a store.

Congresswoman who served as DNC chair fires IT staffer following fraud arrest

Democratic Rep. Debbie Wasserman Schultz has fired an information technology staffer following his arrest on a bank fraud charge at a Virginia airport where he was attempting to fly to Pakistan.

Duo sentenced for catfishing scheme that ripped off Marines

Two people who catfished Marines have been sentenced for trying to rip the young men off.

$1 million bond for Sunset Beach fraud suspect

The Sunset Beach Police Department arrested a man accused of defrauding a resident of a substantial amount of money.

Most Read

‘Kicks for Luna’ soccer fundraiser to support girl with cancer

A Florida girl with a rare form of bone cancer is in the Cape Fear this weekend for a soccer fundraiser.

‘”I felt like something was wrong’, woman details encounter with rabid fox in Ocean Isle Beach

A fox suspected to be connected to two attacks that occurred earlier this week in the southern end of the county tested positive for rabies.

Employees respond to Novant Health vaccine mandate

The countdown is now on for employees with Novant Health. Their deadline to get the COVID-19 vaccine is September 15.

Nonprofit assistance grant program

The nonprofit grant program will provide $700,000 in assistance to the nonprofit community in New Hanover County, allocated through grants of no less than $10,000 and up to $50,000 per organization.