Credit Card Fraud

LEEDS, Ala. (WBMA) — Leeds Police are investigating a multi-state credit and debit card fraud case after a victim reported more than $12,000 in unauthorized charges. The report was filed …

City police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …

GREENWICH, Conn. — A Norwalk woman was arrested after a financial scam involving multiple vehicle purchases left a victim with losses exceeding $250,000, police said. Anna Marie Verzosa, 36, voluntarily …

GENTRY, Ark. — A Gentry woman was arrested last week on suspicion of fraudulent use of a credit or debit card after allegedly spending thousands of dollars in a scam …

CHICOPEE, Mass. — Four people were arrested last Wednesday in connection with a multi-state credit card fraud scheme, Chicopee police said. Authorities identified the suspects as Jayden Thompson, Javon Curtis …

FRANKLIN TOWNSHIP, N.J. — Police in South Jersey are warning residents to check their bank statements after a Florida couple was arrested in connection with a multi-state credit card fraud …

A cybercriminal involved in an inter-state racket that defrauded an Amravati-based mill owner of Rs16.53 lakh was arrested by city police in Jamtara, Jharkhand, a region notorious for online fraud. …

JACKSON, Miss. — Jackson police have arrested Kristopher Mangum, 31, in connection with a series of alleged credit card fraud incidents at a local convenience store. According to the Jackson …

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 …