MADISON, Tenn. — A woman with a prior criminal history is back in custody following a theft and fraud case that began inside a local gym, according to court records. …
Category:
Credit Card Fraud
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Bank scamCredit Card FraudGovernment Impersonation Scams
Delhi Cyber Cell Arrests Three Women in Credit Card Fraud
by Ananya MehtaThe Cyber Cell of UT Police, Delhi has arrested three women involved in a credit card fraud that duped a city resident of Rs 1.73 lakh. The accused are suspected …
by Ananya Mehta -
PALM BEACH COUNTY — A Palm Beach County Sheriff’s Office arrest report released early Tuesday details the arrest of Keyoan Mentrell Gonzalez on multiple felony allegations, including robbery, grand theft …
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PALM BEACH COUNTY, Fla. — A Palm Beach County man was arrested early Thursday morning on allegations of credit card fraud, according to the Palm Beach County Sheriff’s Office (PBSO). …
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Mayfield, KY — The Mayfield Police Department made two arrests on January 7, 2026, in separate incidents. Kajen Lanning, 36, of Mayfield was taken into custody during a traffic stop …
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LAUREL, Miss. — A Laurel man who was already out on bond for a previous grand larceny arrest was taken into custody again after police say he stole a wallet …
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Aaron Lee, Vice President of Administration for the Panama City Beach Convention & Visitors Bureau (CVB), was arrested on January 3 after an investigation into the alleged misuse of CVB-issued …
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LEEDS, Ala. (WBMA) — Leeds Police are investigating a multi-state credit and debit card fraud case after a victim reported more than $12,000 in unauthorized charges. The report was filed …
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Credit Card FraudCryptoCryptocurrency ScamsIdentity Theft
Amol Chopra, Saksham Khandelwal Held in Cyber Scam
by Ananya MehtaCity police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …
by Ananya Mehta -
GREENWICH, Conn. — A Norwalk woman was arrested after a financial scam involving multiple vehicle purchases left a victim with losses exceeding $250,000, police said. Anna Marie Verzosa, 36, voluntarily …