A Guam man is behind bars after police linked him to a massive credit card fraud and identity theft operation. Enrique Perez Blas II was arrested and booked on over …
Category:
Credit Card Fraud
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GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen credit card data to buy gift cards from stores in …
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NEWTON FALLS, NY – A home health aide has been charged with grand larceny after allegedly misusing a patient’s credit card while under employment in the Town of Fine, New …
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PINE BLUFF, Ark. – A $5,000 bond was set Wednesday for Eugene Wiley, a 58-year-old Pine Bluff man accused of using a company credit card to make unauthorized transactions. Pine …
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GLASGOW, Ky. — A Glasgow man, 19-year-old Hurshel Landon Hammer, faces several charges related to credit card fraud and fleeing police. Police responded shortly before noon on June 13 after …
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EL PASO, Texas — Omar Ali Young, 44, was arrested on June 29 by Horizon City Police on outstanding warrants for credit card or debit card abuse. Officers responded to …
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BANGKOK — Thai cyber police have arrested a 35-year-old Chinese national, identified as Mr. Ma, in connection with a complex credit card fraud scheme that exploited Google Pay to make …
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HASLET, TX — A former employee of a Decatur-based business and her husband have been arrested in connection with the alleged theft of more than $400,000 in company funds. Stacy …
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A Mapleton woman, 35-year-old Allison Faye Winslow, faces multiple felony charges after allegedly stealing thousands of dollars in valuables from a gym locker and using a stolen credit card in …
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Viera, FL — Dongdong Ye and Mei Mei Dong, a well-known couple in the Rockledge and Viera community and owners of the popular sushi restaurant Da Sushi, have been charged …