Credit Card Fraud

TORONTO — Toronto Police have arrested a 20-year-old man in connection with a credit card fraud investigation involving multiple victims. Authorities say Abdel Madjid Benmaou allegedly posed as a bank …

LIMESTONE COUNTY, Ala. — Authorities have arrested a Harvest man following an investigation into a large-scale credit card fraud and fuel theft operation. The Limestone County Sheriff’s Office began probing …

DOTHAN, Ala. — Two Romanian nationals have been sentenced to federal prison for running a credit card skimming scam across Alabama, Mississippi, and Florida. Adelin Ionescu, 24, received a 46-month …

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 …