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Regtechtimes on MSNJaysha Victorian Admits Shocking Role in $8.6 Million Debit Card FraudA 23-year-old woman from Houston, Texas, named Jaysha Victorian, has admitted to taking part in a large fraud scheme that ...
Jaysha Victorian, a 23-year-old from Houston, pleaded guilty to conspiracy to commit wire fraud after exploiting her position ...
I don’t know if they’re fake names or anything.” In early December, Rich Kondo received a debit card connected to an unemployment claim for his mother, Hiroko. She’s 94 and long retired ...
Seventy unemployment claims were filed using the address of Gilbert Orosco’s home, resulting in debit cards from California, Arizona and Nevada agencies that made weekly or biweekly payments for ...
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