The Berkeley County Sheriff’s Office is seeking to identify the person in the photo below in reference to financial transaction card fraud.
Tag: 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 for taking approximately $5,000 from a someone’s bank account. If you have any information, call Moncks Corner Police Department at 843-719-7993 or Crime Stoppers at 843-554-1111. You can remain anonymous and even possibly qualify for […]
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 say he is renting out foreclosed houses that he has no legal rights to. “Johnson Jr. is fraudulently collecting rent from tenants in those homes. In the Goose Creek area, Johnson Jr. has been using the […]
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 explains what motivated him to blow the whistle twice in his career. Photo: Bill Denver for The Wall Street Journal
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