Grand Forks Woman Charged in Debit Card Theft Case Grand Forks (trfnews.i234.me) — A Grand Forks woman is facing felony charges for allegedly using another woman’s debit card without permission. According to court documents, Marshariah M. Singleton of Grand Forks has been charged with unauthorized use of personal identifying information and theft of property. The… Continue reading Grand Forks Woman Charged in Debit Card Theft Case
Tag: financial fraud
Bemidji Woman Charged in Car, Credit Card Theft
BEMIDJI, MN (trfnews.i234.me) — A Bemidji woman is facing multiple felony charges after allegedly taking a family member’s car and credit card without permission for an unauthorized shopping trip. According to court documents, Danielle Kinder-Swan of Bemidji has been charged with felony theft of a motor vehicle and felony financial transaction card fraud. Investigators say… Continue reading Bemidji Woman Charged in Car, Credit Card Theft
Bemidji Woman Accused of $1,445 Check Forgery at Local Bank – trfnews.i234.me
Beltrami County (trfnews.i234.me) — Stephanie Faye Macho, 41, of Bemidji, Minnesota, has been charged with felony check forgery after allegedly cashing a forged check for $1,445.25 at First National Bank on April 14, 2025. According to the criminal complaint, Officer Roy Fletcher of the Bemidji Police Department responded to a report of check forgery at… Continue reading Bemidji Woman Accused of $1,445 Check Forgery at Local Bank – trfnews.i234.me
Cass County Chaos: Fargo Woman Faces New Felony Fraud Charges While Serving 19-Year Sentence for Bar Parking Lot Assault
Cass County, ND (trfnews.i234.me) — Princess Leiyipei Gweh, 25, of Fargo, North Dakota, already serving a 19-year prison sentence for a 2024 aggravated assault incident, is now facing new felony financial fraud charges related to alleged crimes committed in 2023 In February 2024, Gweh pleaded guilty to two counts of aggravated assault and one count… Continue reading Cass County Chaos: Fargo Woman Faces New Felony Fraud Charges While Serving 19-Year Sentence for Bar Parking Lot Assault
Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
BELTRAMI COUNTY, MN – Dale Sayers was booked into custody on March 11, 2025, at Beltrami County Jail on a felony charge related to Financial Transaction Card Fraud. Charge Details: 📌 Case #24-016702📌 Charge: 609.821.2(1) – Financial Transaction Card Fraud – Use Without Consent (Felony) Custody & Court Details: Height: 5’11” Weight: 286 lbs Hair… Continue reading Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
Polk County Sheriff Warns of Scam Targeting Residents – Fraudsters Posing as Bail Bondsmen
📍 Polk County, MN (trfnews.i234.me)—Area law enforcement agencies are alerting residents about a scam involving fraudsters posing as bail bondsmen, attempting to deceive victims into paying money under false pretenses. How the Scam Works 🔹 Scammers contact individuals by phone and falsely claim that a family member is in legal trouble and needs bail money… Continue reading Polk County Sheriff Warns of Scam Targeting Residents – Fraudsters Posing as Bail Bondsmen
Ohio Man Charged with Swindling Nearly $50,000 from Elderly Victims in Minnesota
🚨 Grand Rapids, MN (trfnews.i234.me)—Authorities in Grand Rapids, Minnesota, have arrested Rashawn Carter, a man from Canton, Ohio, who allegedly swindled four elderly victims out of nearly $50,000 using a grandparent scam. How the Scam Worked 📌 Victim 1: Carter allegedly called an elderly woman and posed as her grandson. When she questioned the voice,… Continue reading Ohio Man Charged with Swindling Nearly $50,000 from Elderly Victims in Minnesota
Grand Rapids Police Arrest Suspect in $42K Grandparent Scam
🚨 Breaking News (trfnews.i234.me)—Grand Rapids, MN 🚨 Grand Rapids Police have seized over $42,800 in cash and arrested a suspect connected to a series of grandparent scams that targeted local elderly residents. Incident Details 📌 Date: Monday, February 5, 2025 📌 Location: Grand Rapids, Minnesota 📌 Crime Type: Grandparent Scam & Financial Fraud 📌 Suspect… Continue reading Grand Rapids Police Arrest Suspect in $42K Grandparent Scam
Grand Rapids, MN Residents Targeted in $177,000 Grandparent Scam
Grand Rapids, MN (trfnews.i234.me)—The Itasca County Sheriff’s Office is warning the public about a brazen scam targeting local residents, where scammers pose as law enforcement officers and falsely claim that a grandson has been arrested and requires immediate bail payment. Multiple Reports & Massive Financial Loss 📌 Between 8 to 10 reports of this scam… Continue reading Grand Rapids, MN Residents Targeted in $177,000 Grandparent Scam