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Synchrony Bank

Coverage of Synchrony Bank in the Nexus archive.

Earliest in view: May 29 · 19:15 UTCMost recent: Jun 25 · 00:58 UTC
Co-mentioned in this coverage
Barclays Bankorganization1identity thefttopic1Motherperson1Ashley Almeidaperson1Kevin Kattouraperson1City Furnitureorganization1Miami-Dade Sheriff’s Officeorganization1Broward Sheriff’s Officeorganization1InTown Apartmentsplace1Little Havanaplace1
Recent coverage
  • SECURITYJun 25 · 00:58 UTCR/SCAMS
    Mom's identity stolen... twice

    The author discovered two fraudulent credit card applications submitted under their elderly mother's identity by Synchrony Bank and Barclays Bank. Both applications were confirmed as fraudulent, prompting a credit freeze and concerns about how the theft occurred.

  • SECURITYMay 29 · 19:15 UTCWPLG LOCAL 10 MIAMI
    City Furniture credit card fraud probe nets arrests in Miami-Dade and Broward

    Ashley Almeida and Kevin Kattoura were arrested in Miami-Dade and Broward for credit card fraud involving stolen identities linked to City Furniture accounts. Almeida used a fake identity to lease a townhouse where stolen furniture was delivered, while Kattoura submitted fraudulent applications for commissions.

Synchrony Bank · Dossier · The Nexus