Credit Card Fraud

CHEYENNE, Wyo. — Four people are facing felony charges after allegedly using a stolen business credit card to make more than $3,400 in fraudulent purchases at Home Depot stores in …

AUSTIN, Texas — Two suspects have been arrested in connection with a string of vehicle burglaries at Austin parks and a series of related financial crimes, the Austin Police Department …

Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card details under the pretense of helping them update KYC …

MANHATTAN, Kan. – A Manhattan woman has been arrested following a police investigation into a burglary and credit card misuse case that began earlier this year. According to the Riley …

INDIAN RIVER COUNTY, Fla. — A Vero Beach woman has been convicted in connection with a series of unauthorized credit card purchases made while she was working as a caregiver …

Patparganj police have apprehended two men accused of drugging and robbing passengers on inter-state bus journeys. The suspects allegedly laced food and drinks with sedatives to incapacitate travellers before stealing …

ALTONA, N.Y. — On October 26, 2025, New York State Police arrested 41-year-old Joe L. Maldonado of Plattsburgh following a report of theft on Woods Falls Road in Altona. Maldonado, …

PALM COAST, Fla. — A 19-year-old Palm Coast woman was arrested after she admitted to being the suspect in a credit card theft that targeted a senior citizen, according to …

The Crime Branch’s Economic Offenses Wing (EOW) brought Sirajul Islam, a 32-year-old native of Assam, to Kochi on Wednesday for his alleged involvement in a massive Rs27 crore online credit …

RICHMOND, Va. — An Iraqi refugee who helped the Islamic State’s online operations was sentenced Thursday to 12 years in federal prison, followed by three years of supervised release. Abdulrahman …