ALBANY, N.Y. - (01/17/05) -- A bold three-year identity schemewas ended last week when a 24-year-old local woman confessed tousing nine different aliases to defraud retailers, landlords andseveral credit unions out of $63,000. Shaquana Wright pleadedguilty to one count of first degree scheme to defraud, four countsof first-degree identity theft and one count of third-degree moneylaundering. Wright used false credentials to create checkingaccounts at Sunmark FCU, State Employees FCU, Charter One Bank,TrustCo and KeyBank, then would write checks from one assumedidentity to another and cash the check with an appropriateidentification. Write was also known as Natalie Lewis, ShaquanaTurner, Shameeka Chaney-Artis, Mikiya Orr, Virginia Carolyn Medleyand Tiffani Poindexter, among other identities.
-
A bill on reciprocal deposits passed the committee unanimously, while another measure on custodial deposits passed by a wide, bipartisan margin.
3h ago -
The payment company has made a series of moves to bolster its stablecoin and other coins to build a market for digital assets. Its Links feature adds to the strategy.
4h ago -
Google has launched its Agent Payments Protocol, an open protocol that establishes a payment-agnostic framework for users, merchants and payments in agentic AI. Payment companies such as Adyen, American Express, Mastercard and PayPal helped develop the protocol.
4h ago -
Prosecutors say Daryl Heller lured 2,700 investors with promises of safe ATM profits but misappropriated $185 million.
5h ago -
The companies have signed a new data-sharing agreement that includes an undisclosed pricing structure. Plaid said it will not pass the new costs on to its clients.
6h ago -
A group of Democratic Senators led by Elizabeth Warren, D-Mass., urged regulators to keep the 2023 Community Reinvestment Act overhaul, saying the rule was carefully crafted with bipartisan input.
6h ago