WEST PALM BEACH, Fla. — Eric Wells, a former employee of a safety equipment supplier, has been arrested after allegedly stealing approximately $5,000 from his employer through the unauthorized use …
Category:
Credit Card Fraud
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MIAMI-DADE COUNTY, Fla. — Pavel Gomez-Deben, 53, was arrested over the weekend in connection with a credit bust out scam targeting the auto finance industry. Authorities say the Miami-Dade man …
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WEST MONROE, La. (KNOE) — Two suspects were arrested on May 6 in West Monroe, Louisiana, accused of using stolen and skimmed credit card information to commit fraud since January …
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WEST MONROE, La. (KTVE/KARD) – On Tuesday, May 6, 2025, the West Monroe Police Department (WMPD) responded to a follow-up investigation at 201 Mane Street regarding two suspects involved in …
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PORT ST. LUCIE, Fla. (CBS12) — A former automotive dealership administrator is facing serious charges after authorities uncovered a $75,000 fraud scheme involving company-issued credit cards and over 100 stolen …
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BOCA RATON, Fla. (CBS12) — A caregiver from Port St. Lucie, Rachel Albert, has been arrested for embezzling more than $18,000 from an elderly client in Boca Raton. Albert, 55, …
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Somnath Pandit, a cashier wanted in connection with a Rs8 crore embezzlement scam, was arrested by the Economic Offences Wing (EOW) of the police after being on the run for …
by Ananya Mehta -
In a major breakthrough, Faridabad police arrested 12 individuals, including 10 women, involved in a credit card fraud operation. The accused were running a fake call center in Delhi’s Janakpuri …
by Ananya Mehta -
IRVINE, CA — A man has been arrested for credit card fraud after allegedly making multiple unauthorized purchases at stores in the Spectrum Center, according to the Irvine Police Department. …
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On April 19, officers from the Oxford Police Department arrested a man and woman in connection with a credit card fraud incident at a hotel on Heritage Drive. Following an …