Credit Card Fraud

A Tallahassee man is facing multiple charges after authorities say he stole more than $65,000 from his former employer. According to a probable cause affidavit, Jay Stewart previously worked for …

Jiaxing Guan, 32, was arrested on March 19 by the Boise Police Department Organized Retail Crime Unit in connection with a series of credit card thefts across the Treasure Valley. …

A 21-year-old Glenmora resident, Mason Wayne Taylor, has been arrested on 38 counts of credit card fraud following an investigation by the Rapides Parish Sheriff’s Office. Officers responded on February …

NASHVILLE, TN — Tennessee authorities have arrested 51-year-old Tarice Lamont Smith in connection with a string of burglaries, vehicle thefts, and credit card fraud. Metropolitan Nashville Police Department (MNPD) detectives …

A Washington, D.C. woman has been arrested following an investigation into identity theft and credit card fraud in Rehoboth Beach, Delaware. According to police, the case began on March 14 …

Renee Lynn Companioni, 48, has been arrested in Cape Coral, Florida, following an investigation into the unauthorized use of a local business owner’s credit card. On December 7, 2025, the …

The Directorate General of GST Intelligence has uncovered a bogus billing racket worth Rs545 crore in Rajkot, arresting Jatin Sakaria and Vaibhav Boricha for allegedly availing fraudulent input tax credit …

A case of SIM-swapping fraud has come to light in Rohini after a woman’s mobile number was fraudulently ported, leading to unauthorised credit card transactions worth Rs48,864. Two men have …

The Lucknow Police Commissionerate busted a GST fraud racket on Friday, uncovering tax evasion of nearly RS37 lakh and suspicious transactions totaling over Rs4.7 crore. Modus Operandi of the Racket …

The Cyber Crime Police Station, Sector 20, Panchkula, has cracked an organized gang involved in defrauding an elderly resident of approximately Rs12.20 lakh under the pretext of issuing a credit …