KINGSHILL — A woman is now in prison after police say she forged an insurance check worth more than $11,000 last year. Laurissa S. Knight,
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Trinidadian allegedly stole $122,292.88 from elderly man to pay off her mortgage
FREDERIKSTED — Police are investigating after a native of Trinidad and Tobago allegedly stole $122,292.88 from an elderly man’s bank account to make payments on
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Two Arrested For Skimming Scheme Netting $71,000 From Three ATMs On St. Croix
FREDERIKSTED — One man and one woman in St. Croix have been charged with skimming credit cards of $71,000 at three ATM bank locations on
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Woman Previously Charged With Check Forgery Accused of Credit Card Fraud
CHARLOTTE AMALIE — A St. John woman jailed twice on check forgery charges has been arrested after using a stolen wallet to lease a rental
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Cops Arrest St. Croix Man For Forging Check of $1,425 and Trying To Cash It At Drive-Thru
CHRISTIANSTED — Police arrested a St. Croix man after they said he forged a check for $1,425.00 and tried to cash it in the drive-through
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Bank Teller Who Issued Phantom ATM Cards Gets One Year In Prison For Stealing $43,418
CHARLOTTE AMALIE — A teller who used her knowledge of bank operations to issue credit cards in other’s names for her own personal use in
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Cane Carlton Man Accused Of Taking $500 From Bank With Friend’s ATM Card
KINGSHILL — Detectives of the VIPD’s Economic Crime Unit arrested 40-year-old Kareem Edwards of Estate Cane Carlton on Wednesday morning, charging him with obtaining money by
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Entrepreneurs Learn The Importance of Separating Personal and Business Finances
CHARLOTTE AMALIE — Many small businesses begin as a personal venture or idea that is tied to the personal finances of an entrepreneur. But once
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St. Thomas Man Who Stole $300K From His Father’s Security Company Pleads Guilty
CHARLOTTE AMALIE — A St. Thomas man who stole $300,000 from his businessman father and tried to hide that fact by funneling the money through
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St. Thomas Bank Employee Indicted On Charges Of Fraud and Identity Theft
CHARLOTTE AMALIE — A former St. Thomas bank employee is accused of issuing debit cards in customers’ names and then withdrawing money without their knowledge
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