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News

Appen Media
appenmedia.com > alpharetta_roswell > roswell-police-intervene-in-attempted-bank-fraud-scheme > article_f3f41b98-2b00-40c3-bf79-9a2f258e2ad7.html

Roswell police intervene in attempted bank fraud scheme

1+ mon, 3+ week ago   (290+ words) ROSWELL, Ga. — Roswell police recently confronted a woman allegedly posing as an employee of Bank of America’s fraud department. Police were alerted to the scam by a Roswell man who had withdrawn $21,500 in cash at the woman’s direction. When police…...

WSB-TV Channel 2 - Atlanta
wsbtv.com > news > trending > police-recover-22m-stolen-merchandise-warehouse > IIJCESGWCZAPDE2V44VCSJX7FM

Police recover $2.2M in stolen merchandise at warehouse

2+ mon, 2+ week ago   (22+ words) Items recovered included 22,000 golf balls, 29 pallets of Horizon Hobby parts and supplies, and eight pallets of Meta server switches....

Appen Media
appenmedia.com > alpharetta_roswell > former-alpharetta-bank-executive-faces-charges-of-money-laundering > article_1c0b1908-a3d8-4ce9-a9df-441ac99f998f.html

Former Alpharetta bank executive faces charges of money laundering

4+ mon, 2+ day ago   (397+ words) ALPHARETTA, Ga. — A former Alpharetta assistant bank manager faces federal charges after attempting to launder millions in a mail theft scheme, authorities said. Tonya Bailey, who was an assistant financial center manager at an Alpharetta bank, conspired with Francina Juantez…...

Appen Media
appenmedia.com > alpharetta_roswell > man-discovers-fraud-on-cell-service-accounts > article_0038e7a6-206e-4a99-9072-c578b3215fcd.html

Man discovers fraud on cell service accounts

4+ mon, 1+ week ago   (78+ words) ALPHARETTA, Ga. — A 59-year-old Alpharetta man reported fraudulent activity on his cellular service account April 6. Alpharetta police said the man reported he discovered on April 5 that fraudulent accounts were opened in his name. The man said two AT&T and…...

Appen Media
appenmedia.com > public_safety > concert-booking-firm-scammed-by-fake-text > article_4abdfa4c-3dea-4115-9ac1-2bb796ddfa05.html

Concert booking firm scammed by fake text

4+ mon, 1+ week ago   (216+ words) An employee of a concert booking company bought $1,000 in gift cards April 28 before realizing the request came from a scammer posing as the company’s CEO. ROSWELL, Ga. — An employee of a concert booking company based in Roswell bought…...

Appen Media
appenmedia.com > alpharetta_roswell > alpharetta-bank-manager-postal-workers-accused-of-participating-in-fraud-scheme > article_abe70719-c115-4258-a650-68dd7bb693f0.html

Alpharetta bank manager, postal workers accused of participating in fraud scheme

4+ mon, 1+ week ago   (191+ words) ATLANTA, Ga. (Atlanta News First) — Two former U.S. Postal Service mail carriers, a former Alpharetta assistant bank manager and a convicted felon are facing federal charges after allegedly running a multimillion-dollar mail theft and bank fraud scheme. From around March…...

WSB-TV Channel 2 - Atlanta
wsbtv.com > news > trending > social-security-administration-warns-increase-scams-against-retirees > YQR6W7XZEZCQXL6EF4UHZDYTGA

Social Security Administration warns of increase in scams against retirees

5+ mon, 6+ day ago   (260+ words) The Social Security Administration is warning retirees that more scams are targeting them, specifically an increase in email scams from impostors claiming to be from the government. The SSA Office of the Inspector General said that the emails claim they…...

Appen Media
appenmedia.com > news > some-who-lost-money-in-alleged-140-million-ponzi-scheme-to-receive-compensation > article_231a6b16-c784-5d6b-b351-4973f5cd7af8.html

Some who lost money in alleged $140 million Ponzi scheme to receive compensation

5+ mon, 1+ week ago   (236+ words) ATLANTA — Georgia Secretary of State Brad Raffensperger said Bankers Life Advisory Services and Bankers Life Securities have reached an agreement to repay nearly $6.7 million to some of the investors who lost money in the alleged First Liberty Building and Loan…...

Appen Media
appenmedia.com > public_safety > man-suspicious-of-scam-when-asked-for-sephora-gift-cards > article_59976a65-6c96-4d1f-9a8b-88fb43fc9776.html

Man suspicious of scam when asked for Sephora gift cards

5+ mon, 2+ week ago   (137+ words) A Roswell man reported receiving calls from someone claiming to be with the United States Immigration and Customs Department to Roswell Police March 16. ROSWELL, Ga. — A Roswell man reported receiving calls from someone claiming to be with the United…...

Appen Media
appenmedia.com > public_safety > couple-s-venmo-service-logs-fraudulent-activity > article_ddab5689-ac01-4864-bc0a-18f80d42d5cb.html

Couple’s Venmo service logs fraudulent activity

6+ mon, 3+ day ago   (139+ words) ROSWELL, Ga. — A Roswell couple notified police March 2 of unauthorized Venmo transactions ranging from $20 to $1,000 from their individual bank accounts. The husband received notifications of Venmo transfers from his Truist Bank checking account and saw several from his and his…...