Tampa Woman Accused of Running Online Bank Fraud Operation

Tampa woman accused of running online bank fraud operation

TAMPA, Fla. (WFLA) — A woman was arrested after an investigation connected her to an ATM tap-in fraud scheme, according to the Hillsborough County Sheriff's Office. The sheriff's office said they received a tip on May 8, identifying Janetcilize Martinez, 24, as the organizer of a social media-based bank fraud operation. Credit: Hillsborough County Sheriff's Office HCSO reported that Martinez publicly advertised tap-in services. Tap-in services …

Social Media Scammer Busted: Tampa Woman Ran 'Tap-In' ATM Fraud Ring

Hillsborough County Sheriff’s Office Uncovers Social Media-Driven Operation, Seizes Counterfeit Tools, IDs, and Cash HILLSBOROUGH COUNTY, Fla. – A sophisticated “tap-in” ATM fraud scheme, allegedly orchestrated through social media, has been dismantled by the Hillsborough County Sheriff’s Office (HCSO) Economic Crimes Section, leading to the arrest of a Tampa woman. Janetcilize Martinez, 24, was taken […] Social Media Scammer Busted: Tampa Woman…

Counterfeit credit card making tools, over 100 credit cards found in Tampa woman's residence: HCSO

Hillsborough County Sheriff's Office (HCSO) has charged a Tampa woman for involvement in an ATM tap-in fraud scheme and found over 100 credit cards with different names in her residence.HCSO said they received a tip on May 8 identifying Janetcilize Martinez, 24, as an organizer of a social media-based fraud operation.Martinez is accused of advertising "tip-in" services. HCSO said the service is a type of fraud using legitimate debit cards for wi…

Tampa woman arrested for organizing online fraud scheme involving bank scams, deputies say

The Hillsborough County Sheriff's Office received a tip that Janetcilize Martinez led the operation based on social media posts.

ATM 'tap-in' fraud scheme on social media leads to woman's arrest: HCSO

A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, leading to the theft of thousands of dollars.