Credit Card Fraud

OCONEE COUNTY, S.C. (FOX Carolina) — Miami-based TikTok influencer Ramon Paez was arrested in Oconee County on multiple forgery charges, deputies confirmed. According to arrest warrants, Paez met with the …

DESOTO COUNTY, Fla. — A man is facing serious charges in DeSoto County after being caught with more than 15 forms of stolen identification and driving an unregistered vehicle. Authorities …

BAY COUNTY, Fla. — The Bay County Sheriff’s Office arrested 52-year-old Jennifer Marie Cunningham on 102 counts of fraudulent credit card charges totaling more than $7,000. The investigation began on …

LAKE WORTH BEACH, Fla. — Jeremiah Fiorentino, 19, was arrested in connection with the theft of two luxury purses and a credit card stolen from a vehicle in December 2024, …

Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …

FLORENCE, Ala. — The Florence Police Department announced the arrest of four individuals connected to a credit card fraud case. On September 5, 2023, a local business reported that its …

Dededo, Guam — A routine police surveillance operation on Route 16 in Dededo led to the arrest of two men facing serious drug and theft charges. Police stopped a suspicious …

MANCHESTER, Conn. – A woman from Worcester, Massachusetts, was arrested Monday after attempting to flee from state troopers at Manchester Superior Court, according to Connecticut State Police. Troopers responded to …

WESTPORT – Dawn Johnson, 52, from Philadelphia, was arrested on June 2 in connection with a 2018 wallet theft at Panera Bread on Post Road East. The theft occurred in …

Greenwich Police Arrest Yin Xiang and Lirong Fu in Organized Retail Crime Operation On Thursday, June 12, 2025, Greenwich plainclothes officers from the organized retail crime unit were alerted to …