Debbie decided to verify the letter's authenticity by contacting their bank directly. "And I thought you know this just isn’t feeling right. I’m gonna call our bank," she said. Numerica Credit Union's ...
Despite the clear fraud, her bank initially refused to return her money ... Despite the evidence, Chase initially denied Katrina’s claim. In a letter, the bank stated that she had either authorized ...
which led to numerous instances of mail theft and bank fraud, prosecutors say. Prosecutors shared how on July 6, 2023, Billups and Riddick took part in the robbery of a U.S. Postal Service letter ...
A Belfast man charged with carrying out a £1.5m banking fraud is to be released from custody, the High Court ruled today.
According to court documents, on July 6, 2023, 22-year-old Andre Billups Jr. and 24-year-old Johnny Riddick robbed a U.S. Postal Service letter carrier ... in a bank fraud scheme with the ...