York Co. woman scammed out of nearly six figures, how to keep yourself from falling victim#yorkcountypennsylvania#elderlyfraudawareness#victim#fraud#scam#theft#phonefraud#publishersclearinghousescam
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FRAUDSTERS CAUGHT! #Ocala #Police Detective Rowe arrested five individuals involved in an organized scheme that defrauded over $22K from a local bank. Quiana High, 18, Monika Thagard, 20, Kylashia Daniels, 22, Dequarius Anderson, 28, Shannon Montgomery, 24, and G’Nashi Barnes, 23, worked together to steal the money. First, they all opened bank accounts, and then multiple counterfeit checks were deposited into their accounts via mobile deposit. Next, the fraudsters withdrew the cash before the ba
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