Tag: Credit Card Fraud
Joseph F. Wallace, Wire Fraud and Credit Card Fraud, South Carolina 2022
⏱ 2 min read Joseph F. Wallace, a 51-year-old credit repair operator from Duncan, South Carolina, has been convicted of running a elaborate scam that defrauded numerous clients. Beginning in late 2022, Wallace used his company, YMA Financial, to offer fake credit repair services, business planning, and establishment of business credit. He targeted unsuspecting clients,…
Marcus Bernard Clark, Credit Card Fraud, Florida 2022
⏱ 2 min read A Wendy’s employee in Destin, Florida, was caught snapping photos of customers’ credit cards to fuel a lucrative identity theft scheme. Marcus Bernard Clark, 31, of Fort Walton Beach, worked at the fast food joint in September and October 2022, where he snapped over 200 photos of card numbers and names.…
Sean Langston, Possessing Device-Making Equipment, Mississippi 2025
⏱ 2 min read In a brazen cash card scam, Ohio man Sean Langston, 33, was caught on CCTV footage buying gift cards with cloned instruments in Jackson. Langston and his co-defendant, John Carleton Johnson, were pulled over in Rankin County on April 28, 2024, and found with 322 gift cards, 17 reencoded instruments, and…
