Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Clearwater woman accused of fraud again

February 8, 2011
Total Loss: $15,000

A business owner who was twice previously convicted on fraud charges is accused of depositing stolen checks into her bank account and using stolen credit card numbers to ring up fraudulent transactions, authorities said. Jaqueeba Elaine Johnson, 31, of 1849 Belleair Road, was arrested Thursday and charged with two counts of fraudulent use of personal identification and one count of scheme to defraud.

Source: St Petersburg Times
Posted in: Check Fraud