Hunter cleaning business fraud investigation lands woman in court

Hunter cleaning business fraud investigation lands woman in court

Woman, 37, charged with seven fraud allegations after multiple alleged dodgy transactions were discovered in Hunter cleaning business accounts.

Gosport woman accused of stealing $1,900 in checks from her cleaning client

LAWRENCE CO. – A Gosport woman, Kayla Flynn, 32, is facing a felony theft charge after allegedly stealing and cashing four checks totaling $1,900 from a cleaning client in Lawrence County. According to a Probable Cause Affidavit filed by Lawrence County Police Officer Christian James, the alleged thefts occurred in September 2024. Kayla Flynn The male victim filed the report on September 28, 2024, stating that his cleaning lady, Kayla Flynn, ha…

2025 Fraud Trends in Focus For Quotezone

Fraud has always been an issue in the insurance industry, but the outlook for 2025 looks to be more turbulent, as spiralling consumer costs and advanced technologies brew the perfect storm. Here’s some analysis from [...] The post 2025 Fraud Trends in Focus For Quotezone appeared first on .

Dixon man jailed in Marin after ATM fraud investigation

On April 14, 2025, an elderly victim reported to Marin Sheriff Deputies that on April 8, 2025, an unknown suspect “assisted” him with a “tap” feature at an ATM in Strawberry, CA. During this incident, the unknown suspect stole the victim’s debit card, and provided the victim with an identical card belonging to another person. Through investigative leads, Detectives identified the suspect as Kevin Campos Anyosa. On April 17, 2025, with the assist…