Credit Card Fraud

Hawai‘i Island — A coordinated five-day sweep led by multiple law enforcement agencies has resulted in the arrest of 22 fugitives across Hawai‘i Island. The operation, conducted from June 23 …

HARRIS COUNTY, Texas (KTRK) – Two men have been arrested for their alleged roles in a mail theft and credit card fraud ring operating throughout Harris County. Tom Corella and …

BOYNTON BEACH, Fla. — Danielle Frances Regina Palmer, 28, a project coordinator for a South Florida contractor, was arrested for allegedly embezzling nearly $140,000 using company credit cards. Over 18 …

HERNANDO COUNTY, Fla. — A large-scale fraud and theft ring was uncovered in Florida, leading to the arrest of three Cuban nationals: Yunior Juan Camacho, Aliasay Medina Murguía, and Danisbel …

Coconut Creek Police have arrested Arthur Jenkins III, 20, of Pompano Beach, following a car burglary and subsequent credit card fraud, officials reported. Detectives from the police department’s Special Enforcement …

SHREVEPORT, La. – A Shreveport man is facing serious charges after allegedly racking up nearly $49,000 in unauthorized charges on a stolen credit card. According to the Shreveport Police Department …

ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems …

Delhi Police have arrested three cybercriminals from Jamtara, Jharkhand, for allegedly defrauding a Delhi resident of Rs 10.80 lakh by posing as credit card officials. The accused—Mujaffar Jilani (27), Aftab …

BAY ST. LOUIS, Miss. — A 27-year-old man is in custody following a string of thefts in Bay St. Louis and Waveland, according to Interim Chief Alvin Kingston of the …

The Dahisar Cyber Police have arrested Dilip Kumar Sahu (41), a YouTuber and Bhojpuri actor from Uttar Pradesh, for allegedly cheating a Mumbai man of over Rs3.5 lakh through a …