DALLAS, TX — A major financial crime operation was dismantled in Dallas after Texas law enforcement officers uncovered a credit card skimmer factory suspected to be tied to an international …
Category:
Credit Card Fraud
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KENNESAW, Ga. — Two men were arrested in connection with multiple vehicle break-ins at Kennesaw Mountain National Battlefield Park. Matias Gutierrez, 26, from Miami, and Edgardo Cadiz, 33, of Marietta, …
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MIAMI — Yesenia Barbara Estrada, 44, was arrested Thursday on multiple felony charges after being accused of embezzling over $600,000 from the company where she worked as an executive assistant. …
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Hicksville, NY — A 52-year-old Hicksville woman has been arrested after allegedly embezzling over $300,000 from her employer over a period of 18 months to pay off personal credit card …
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BUNCOMBE COUNTY, NC — Nine individuals have been arrested and charged in connection to a sophisticated fraud ring operating across Western North Carolina, authorities confirmed this week. According to the …
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John C. Bowman, a 36-year-old resident of New York, was recently arrested for his involvement in a fuel card fraud scheme spanning several years. Bowman, an employee of Moore Trucking, …
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The Cyber Crime Unit under Surat Range IG has made additional arrests in an ongoing investigation into a major cyber fraud racket linked to a Chinese syndicate. Earlier, five individuals …
by Ananya Mehta -
PHILADELPHIA (WPVI) — Local influencer Will Walker is facing criminal charges after being accused of scamming multiple small businesses out of thousands of dollars by failing to pay for services …
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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 …
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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 …