MCMINNVILLE, Ore. — Jeanette Lynn Collins, a certified nursing assistant from Lafayette, was arrested on July 15 after admitting to stealing and using debit cards belonging to elderly residents under …
Category:
Credit Card Fraud
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Credit Card FraudMoney-Laundering Scams
Srikanth Rao & Naresh Shinde Arrested in Rs2.25 Cr Digital Arrest Scam
by Ananya MehtaThe Cyber Crime Wing of Tambaram City Police has busted a major digital arrest scam, arresting two key suspects, Srikanth Suresh Rao Gadekar and Naresh Kalyan Rao Shinde. The scam …
by Ananya Mehta -
Credit Card FraudGovernment Impersonation Scams
Delhi Police Arrest Five in Credit Card Rewards Fraud Syndicate
by Ananya MehtaThe Delhi Police have cracked down on a syndicate accused of cheating people by impersonating bank employees and offering fake credit card rewards. Five key members of the gang were …
by Ananya Mehta -
A man and woman were convicted for using stolen bank cards to make multiple purchases, including paying for a taxi and breakfast at a hotel, following a burglary in Slough. …
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CONROE, TX – A North Carolina man, Keith Devon McMillian, 45, has been arrested for his alleged involvement in a widespread credit and debit card fraud scheme that impacted at …
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Four South Carolina men — Dontrell Monte McDonald, Joseph Commander, Crandall Everett Sr., and Crandall Everett Jr. — have been charged in a large-scale credit card fraud scheme, according to …
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Delhi Police have arrested five individuals, including a former private bank employee, for running a credit card reward points scam that defrauded several people. The gang impersonated bank officials and …
by Ananya Mehta -
Credit Card FraudFinancialTravel Scams
Pranali Jadhav Arrested for Rs 1.2 Crore Embezzlement in Oil Firm
by Ananya MehtaCuffe Parade police have arrested Pranali Prashant Jadhav, a senior employee of an oil company, for allegedly embezzling Rs 1.2 crore over two years. Jadhav, 34, who managed the company’s …
by Ananya Mehta -
CORINTH, Miss. – A Mississippi man has been arrested and charged with second-degree murder in the death of his mother, whose body was discovered in a forested area nearly a …
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Janetcilize Martinez Arrested for Organizing ATM “Tap-In” Fraud Scheme in Tampa TAMPA, Fla. — Janetcilize Martinez, 24, was arrested after Hillsborough County deputies uncovered her role in a large-scale ATM …