IDAHO SPRINGS, Colo. — A man covered in mud and wearing only a swimsuit tried to outrun police in the mountains of Idaho Springs during a fraud investigation. Police say …
Category:
Credit Card Fraud
-
-
Hartford, CT – Less than a year after facing theft charges tied to a local church, Hartford Councilman Alexander Thomas is again under scrutiny—this time for allegedly misusing a city …
-
STAFFORD COUNTY, VA — A 23-year-old man from New York, identified as Caiteng Li, is facing 67 criminal charges after allegedly using a stolen credit card to make fraudulent purchases …
-
MIDLAND, Texas — Authorities have arrested multiple suspects, including 30-year-old Austin resident Yosbel Alonso Ayala, in connection with a gas pump skimming scheme spanning multiple Texas cities. According to an …
-
ROCHESTER, N.Y. (WROC) — The Greece Police Department arrested 60-year-old Krista Stewart of Rochester on August 18, charging her with identity theft and possession of stolen property for using a …
-
MIAMI-DADE, Fla. – Three people have been arrested for orchestrating a sophisticated gift card fraud scheme that hit multiple Winn-Dixie stores in South Florida and financed a luxury Carnival cruise, …
-
Delhi Police have cracked down on an illegal call centre running a sophisticated credit card fraud scheme that duped victims of nearly Rs85 lakh. The operation, spanning Delhi, Haryana, and …
by Ananya Mehta -
PARADISE, Calif. — A Paradise man was arrested after police uncovered over $31,000 worth of stolen meat and seafood delivered to his home using fraudulent credit cards. The investigation began …
-
Credit Card FraudOnline and TechPhishing Scams
Delhi Police Arrest 18 in Rs 2.6 Crore Cyber Fraud Scam
by Ananya MehtaThe Intelligence Fusion and Strategic Operations (IFSO) unit of Delhi Police has dismantled a sophisticated cybercrime syndicate after a six-month investigation, arresting 18 individuals involved in a Rs 2.6 crore …
by Ananya Mehta -
OAKLAND, NJ — A simple traffic violation led Oakland police to a man wanted for burglary and credit card fraud, authorities confirmed. At 4:04 p.m. on Sunday, August 10, Officers …