Taquan Trumble Arrested for Vehicle Break-Ins at Water Country USA WILLIAMSBURG, Va. — A Norfolk man has been arrested and charged in connection with a series of vehicle break-ins at …
Category:
Credit Card Fraud
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Miami Man Accused in $288K Refund Fraud Targeting TJ Maxx, Marshalls A Miami man, Eduardo Rodriguez, 47, has been arrested and charged for allegedly orchestrating a large-scale refund fraud scheme …
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DAVENPORT, Iowa — Jessica Kathryn Webb, 39, has been charged with defrauding three companies of over $218,000 through unauthorized credit card transactions, according to police reports. Arrest affidavits detail that …
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HILO, Hawaii — A 28-year-old woman from Hilo is facing 20 criminal charges after police linked her to a vehicle break-in that led to identity theft, credit card fraud, and …
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Two Florida Men Arrested in Multi-State Check Fraud Ring Tied to Felony Lane Gang LOUDOUN COUNTY, Va. — Two men from Fort Lauderdale, Florida, have been arrested in connection with …
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PELHAM, Ala. (WBRC) – Two Chinese nationals are facing federal charges after authorities say they discovered more than 5,000 altered gift cards inside the suspects’ SUV. The investigation began on …
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Credit Card FraudOnline and TechPhishing Scams
Delhi Police Arrest Sanny & Kapil in Credit Card Reward Point Scam
by Ananya MehtaDelhi Police have arrested two men, Sanny (24) and Kapil alias Baba (27), in connection with a credit card fraud scheme that duped victims by exploiting deceptive reward point redemption …
by Ananya Mehta -
Credit Card FraudTelemarketing Scams
Faridabad Police Arrest 12 in Delhi Fake Call Centre Credit Card Scam
by Ananya MehtaFaridabad police arrested 12 people, including 10 women, involved in a credit card fraud operation run from a fake call centre in Delhi’s Janakpuri West area. Authorities recovered 15 mobile …
by Ananya Mehta -
NEWARK, DE — A New Castle man, Erik Yancey (30), has been arrested in connection with a strong-arm robbery that took place outside Moon Spa on Capitol Trail just after …
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HERNANDO COUNTY, FL — Detectives with the Hernando County Sheriff’s Office arrested Rafael Cruz-Arencibia, 36, of Spring Hill, on July 23, 2025, for his involvement in a sophisticated scheme involving …