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25 Jul 2008 at 6:15 AM

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Welcome to the Hampton Roads Fraud News!

Good Morning!
This is the latest fraud news in Hampton Roads. If you have been a victim of fraud or are aware of fraudulent activity please contact the police. They will be able to direct you to the proper channels to handle these parasites.

Latest news...

Trial for fifth suspect in half-million-dollar forgery ring scheduled
The Virginian-Pilot, VA - Jul 21, 2008
Dozens of Wachovia customers in Virginia, including at least eight in Hampton Roads, had their identities stolen and thousands of dollars each siphoned from ...

Man sentenced for running bad check scheme in Norfolk
WAVY-TV, VA - Jul 11, 2008
Nahitchevansky was one of several people across Hampton Roads who told WAVY.com Heffley wrote bogus checks to buy dozens of dogs, cats, and supplies. ...

Crime Line for South Hampton Roads
The Virginian-Pilot, VA - Jul 11, 2008
posted July 7 Donald Hugh Berry, 46, of the 900 block of Flintfield Crescent, is wanted on charges of forgery and fraud. Berry is described as 6 feet 3 ...

Check fraud catches stores, bank off-guard
WVBT, VA - Jul 9, 2008
(MyFox Hampton Roads)-- Even in the day of the debt card, for some folks, paying by check is still preferred. Millions of checks pass through numerous hands ...

Virginia law aims to help people on the verge of losing homes
The Virginian-Pilot, VA - Jul 3, 2008
Virginia's relief effort comes at a time when the number of Hampton Roads homeowners at risk of losing their homes is climbing. After a decline in April, ...

Va. law aims to help people on the verge of losing homes
The Virginian-Pilot, VA - Jul 2, 2008
Virginia's relief effort comes at a time when the number of Hampton Roads homeowners at risk of losing their homes is climbing. After a decline in April, ...

Local auto repair owner sentenced for identity theft
WVEC.com (subscription), VA - Jul 2, 2008
AP NORFOLK (AP) -- The owner of three auto repair businesses in Hampton Roads will spend 10 years in federal prison for stealing his customers' identities ...
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