fraud

Crypto Company Busted for Selling Assets in WA Without License
Crypto Company Busted for Selling Assets in WA Without License
Crypto Company Busted for Selling Assets in WA Without License
WA State announced Wednesday they have received $29,000 as part of a $3 million dollar settlement with a Florida-based cryptocurrency company. TradeStation was selling in WA without a license TradeStation is a company that offers a variety of investments and platforms for trading and dealing in cryptocurrency...
Kennewick Fraud Suspects Sought in $7800 Theft
Kennewick Fraud Suspects Sought in $7800 Theft
Kennewick Fraud Suspects Sought in $7800 Theft
Kennewick Police are seeking to ID and locate these two suspects related to a major fraud and theft case.  The suspects allegedly stole a debit card, then spent a lot of money Police did not specify the business or when it occurred, but said surveillance videos captured the suspects stealing the card, and leaving one of the stores where purchases were made. ...
Fake Gold Jewelry Scam Making Rounds in Tri-Cities—Again
Fake Gold Jewelry Scam Making Rounds in Tri-Cities—Again
Fake Gold Jewelry Scam Making Rounds in Tri-Cities—Again
  Kennewick Police and other law enforcement agencies are warning citizens the fake gold scam is back. Suspects try to get people to buy gold jewelry because they need cash It begins with people approaching 'victims' in parking lots of grocery and convenience stores and other public venues, and telling them various stories bout how they need cash or are trying to sell expensive jewelry to survive.
W Richland Fraud Suspect Steals Victim’s ID to Manipulate Account
W Richland Fraud Suspect Steals Victim’s ID to Manipulate Account
W Richland Fraud Suspect Steals Victim’s ID to Manipulate Account
West Richland Police and other authorities are seeking to ID and locate this woman. She's accused of an elaborate fraud scheme.   Suspect 'creates' fake check, deposits in victim's account, then what? The WRPD did not release specific dates and times for when this occurred, but says this woman went to great lengths. She d...

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