The feds in Charlotte, North Carolina, have arrested 23-year-old Chaiya Maley-Jackson for allegedly operating a fraudulent document scheme advertised on Facebook. The feds accuse Chaiya of profiting $320,000 from the alleged scheme. According to the feds, back in January 2020, Chaiya owned and operated ‘Diva Documents’ and provided services such as CPNs, paystubs, lease agreements, COVID-19 … Continue reading Feds in Charlotte NC arrest owner of “Diva Documents” for CPN fraud and other fraud scams