Credit Card Fraud

MACON, Miss. (WCBI) — The Macon Police Department has arrested a local man in connection with a credit card fraud and personal identity theft case. According to a statement released …

In a shocking development, the Kanpur Crime Branch has uncovered a high-profile cyber fraud involving two educated sportsmen — Delhi-based cricketer Vivek Sharma and Punjab wrestler Anuj Tomar. The duo …

CODINGTON COUNTY, S.D. — Two suspects are in custody following a massive multi-state credit card scam spanning I-29, including Sioux City, IA; Sioux City, NE; Sioux Falls, SD; and Brookings, …

CHEYENNE, Wyo. — Four people are facing felony charges after allegedly using a stolen business credit card to make more than $3,400 in fraudulent purchases at Home Depot stores in …

AUSTIN, Texas — Two suspects have been arrested in connection with a string of vehicle burglaries at Austin parks and a series of related financial crimes, the Austin Police Department …

Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card details under the pretense of helping them update KYC …

MANHATTAN, Kan. – A Manhattan woman has been arrested following a police investigation into a burglary and credit card misuse case that began earlier this year. According to the Riley …

INDIAN RIVER COUNTY, Fla. — A Vero Beach woman has been convicted in connection with a series of unauthorized credit card purchases made while she was working as a caregiver …

Patparganj police have apprehended two men accused of drugging and robbing passengers on inter-state bus journeys. The suspects allegedly laced food and drinks with sedatives to incapacitate travellers before stealing …

ALTONA, N.Y. — On October 26, 2025, New York State Police arrested 41-year-old Joe L. Maldonado of Plattsburgh following a report of theft on Woods Falls Road in Altona. Maldonado, …