Credit Card Fraud

CANANDAIGUA, N.Y. — A Canandaigua man is facing felony and misdemeanor charges following an investigation into fraudulent credit card use. Police arrested 27-year-old Brian Ogdenski on Tuesday, charging him with …

A 41-year-old Medina woman, Wendy D. Northrop, has been arrested and charged in connection with a stolen credit card investigation in Lima, according to the Livingston County Sheriff’s Office. Northrop …

A Nashua man, Adam Masseur, 36, was ordered held in jail following his arraignment Tuesday on multiple felony charges, including credit card fraud and possession of a stolen firearm. The …

DOTHAN, Ala. – A former secretary of the Lucy Volunteer Fire Department in Houston County has been arrested and charged after allegedly stealing tens of thousands of dollars from the …

PRICEVILLE, Ala. (WAFF) – A Decatur woman has been arrested after allegedly making unauthorized purchases totaling approximately $10,000 using a company credit card, according to the Priceville Police Department. The …

TYLER, TEXAS — A 43-year-old man, identified as Israel Arroyo from Tyler, has been arrested by the Tyler Police Department for allegedly using stolen credit cards to purchase large quantities …

MIDLAND, TX — Sammy Rodriguez Jr., a former general manager at Midland Mitsubishi, is accused of embezzling over $129,000 from the dealership, using company funds for personal expenses including boat …

An assistant manager named Vaibhav, 30, posted at a private bank’s regional office in Pune, was arrested on Thursday for allegedly leaking personal data of over 20,000 credit card holders …

WASHBURN COUNTY — Kayla Asmus, 33, of Spooner, Wisconsin, has been sentenced following convictions related to unauthorized use of a customer’s credit card. While employed at Economart grocery store in …

Bedminster Township police have identified Demetrius White, who also has ties to Fort Lauderdale, Florida, as the suspect in a smash-and-grab theft that occurred in Doylestown Township in 2023. On …