unauthorized charges

Man Sentenced For Role In Scheme To Steal Money from U.S. Bank Accounts

May 23, 2024

An Arizona man was sentenced on May 22, 2024 in federal court in San Diego to 51 months in prison for conspiracy to commit access device fraud. Luis Ramirez, 43, of Mesa, Arizona, was involved in a scheme to obtain and traffic “leads” containing financial information, including bank account numbers, from payday loan applications across…
Lawsuit Accuses Phoenix-Area Strip Clubs of Drugging Customers, Defrauding Them of $1.1 Million

Mar 28, 2024

A series of lawsuits have been filed against strip clubs in Tempe and Scottsdale, alleging that customers were drugged and fraudulently charged over $1 million on their credit cards. The lawsuits, representing nearly 20 individuals, target several companies operating Skin Cabaret and Bones Cabaret in Scottsdale, along with Dream Palace in Tempe. These establishments, located…

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