Tag: FRAUD
BCSO: Man Wanted for Using Stolen Credit Card at Goose Creek...
The Berkeley County Sheriff's Office is seeking to identify the person in the photo below in reference to financial transaction card fraud.
Moncks Corner Police Searching for Bank Fraud Suspect
MONCKS CORNER, S.C.--The Moncks Corner Police Department is asking for the public's help identifying a bank fraud suspect.
Police say police, the suspect is wanted...
Police: Man Wanted For Burglary, Fraudulently Renting Foreclosed Homes
GOOSE CREEK, S.C.--Authorities with the Goose Creek Police Department say they are looking for Earl Johnson Jr., a Goose Creek man wanted for burglary.
Police...
VIDEO: Whistleblower Scores Millions in Payout Twice
Jim Marchese, of ‘Real Housewives of New Jersey’ fame, won $8.5 million in Bank of America’s settlement with the U.S. government. The MortgageNOW CEO...
