Credit Card Fraud

ABILENE, Texas – John Sneed has been arrested for allegedly stealing credit cards from multiple hotels across Abilene and using them to make unauthorized purchases. The investigation began on January …

TUPELO, MS — Eddie C. Upton, 38, was arrested on June 11 in connection with a credit card fraud case reported at the end of May, the Tupelo Police Department …

HILO, Hawaiʻi Island – A 31-year-old Hilo man, Keoni Brian Paulino, has been arrested and charged with a series of financial and drug-related crimes following a mail theft incident in …

A 2019 cyber fraud case involving Rs71,625 stolen from a city resident’s credit card led to the arrest of a man named Pankaj Meena from Jaipur. The State Cyber Cell …

MIDLAND, Texas — A Midland woman, Tia Marie Sanders, 29, was arrested on June 1, 2025, after a detailed investigation revealed she had financially exploited an elderly couple she was …

Alende Olteanu, 30, of Queens, New York, has been arrested and charged in connection with a series of locker room thefts across several states, including Connecticut and New York. He …

The Mumbai Crime Branch arrested five members of a cybercriminal gang from Assam for defrauding foreign bank HSBC of Rs1.26 crore by using credit cards obtained through forged documents and …

A Columbus man, 33-year-old Deshun Williams, has been arrested and is now facing multiple felony charges tied to a multi-jurisdictional fraud investigation. Williams was taken into custody by the Starkville …

Hawai‘i Island police arrested 23-year-old Alohi Kaupu-Grace of Hilo after an investigation into fraudulent credit card use. The victim reported receiving a text alert from their credit card company about …

Nearly $30 million was stolen from foreign tourists in an elaborate credit card fraud scheme in Kusadasi, a popular Turkish coastal resort, resulting in the arrest of 20 suspects, including …