In Stafford County, a significant fraud incident occurred at Colonial Circuits Inc. on Warrenton Road. The business was deceived by an email from someone posing as an employee, providing false banking details for direct deposit. The scam was discovered only after the paycheck was deposited into the fraudulent account.
Another fraud case was reported on Greenridge Drive, where a victim’s personal information was used to open a fraudulent line of credit out-of-state. Additionally, on Le Way Drive, a victim found that their personal information was used to purchase two vehicles fraudulently.