STAFF REPORT ::: The Pike County Sheriff’s Office has made multiple arrests in connection to what investigators describe as a statewide credit card fraud ring. Officials say stolen credit card numbers were used to make several purchases for merchandise totaling $10,378 Ace Hardware. They allege what appeared to be legitimate purchases of items including zero […]
Pike County Sheriff’s Office investigates “statewide” credit card fraud case
Filed Under: Top Stories Tagged With: credit card fraud, financial fraud, identity theft, Pike County, Zebulon
Five arrested in suspected large-scale counterfeiting, identity theft network
STAFF REPORT ::: A several months-long investigation conducted by the Spalding County Sheriff’s Office has resulted in multiple arrests associated with numerous incidents allegedly involving counterfeit checks. According to a press release issued by Sheriff Darrell Dix, Investigator Ray Hightower obtained information from a financial institution indicating several counterfeit checks had been cashed in Spalding […]
The GRIP 