NEWS: New York Scammer Charged

/NEWS: New York Scammer Charged

NEWS: New York Scammer Charged

NEWS: Charged

New York rapper is the latest to be charged for ‘card cracking’ scheme

The was indicted in Manhattan court this week for her role in a scheme in which she allegedly recruited people on social media to let fraudsters deposit $50,000 in counterfeit checks into their bank accounts.

The 22-year-old musician, whose birth name is , allegedly worked with Gabriel Molina, an Upper West Side apartment building concierge who took surreptitious photos of tenant rent checks to grab information to create the bogus checks. Others, including someone identified only as “JD Glasses,” are accused of meeting with recruited participants to pick up their ATM cards, deposit the forged checks into their accounts and withdraw the funds. The scheme allegedly netted the defendants $62,000.

The following two tabs change content below.™ is the official News Magazine of the Society of Citizens Against Romance Scams™ [SCARS]™ It is edited and published by the RSN Team, a division of SCARS. SCARS is the world's leading anti-scam organization, based in Miami Florida & Cincinnati Ohio U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Romance Scams is a non-profit non-governmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to The RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.

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