Credit Card Fraud

OLYMPIA, Wash. — A 40-year-old man, identified as Brandon Lee Penn of Forks, was arrested on August 28 at Percival Landing Bathhouse for a series of purchases made with a …

Delhi Police’s Special Cell has arrested 18 individuals, including call centre employees from Delhi and Gurugram, for orchestrating a multi-crore financial fraud syndicate targeting SBI credit card customers nationwide. The …

INDIAN RIVER COUNTY, FL — A college football player, Kareem Carswell Jr., is facing charges in connection with a bank card scam that defrauded a disabled woman of more than …

Warrington Police Charge Former U-Haul Employee in $9.6K Credit Card Theft WARRINGTON, PA — A former U-Haul employee, Mark Chamberlain of Greenway Avenue in Darby, Pennsylvania, has been charged with …

OAKLAND COUNTY, Mich. – Deago Harrell, a 19-year-old from West Bloomfield, was arrested on September 3, 2025, for allegedly using counterfeit money and possessing a large amount of stolen financial …

A 57-year-old Sanford resident, Daniel Ray Ahern, was recently ordered to complete a drug recovery program following his conviction for financial card fraud totaling at least $5,700. Ahern was arrested …

WINTER HAVEN, FL — A late-night patrol at a closed boat ramp led to the arrest of a Winter Haven woman wanted on multiple felony charges related to fraud and …

PALOS HEIGHTS, IL — A Hammond, Indiana woman is facing multiple felony charges after allegedly taking a lost wallet and using the credit cards for a shopping spree. Luz Langumas, …

KYLE, Texas – A routine traffic stop in Kyle led to the arrest of three individuals found in possession of stolen mail, fake credit cards, and burglary tools, according to …

ELMIRA, N.Y. (WETM) — An Elmira man is facing felony charges after allegedly using someone else’s identity and credit card information to post bail for another individual. Tyler K. Blakeslee, …