Credit Card Fraud

MIAMI-DADE COUNTY, Fla. (2025) — Two men with extensive criminal records, Yasmani Junior Benavides (20) and Anquan Deion Wiley (22), are facing new armed robbery and battery charges after a …

DANANG, Vietnam (August 11) — Danang police have arrested three Chinese nationals involved in an illegal international payment card fraud scheme that siphoned approximately VND30 billion (USD 1.2 million) using …

BAXTER COUNTY, Ark. (KAIT) — A bottle of water purchased with a stolen credit card helped investigators crack a string of marina thefts, leading to the arrest of two Kansas …

BUNNELL, Fla. — A Russian national living illegally in Palm Coast, Florida, has been arrested on multiple fraud charges after allegedly using customer credit cards for unauthorized purchases totaling more …

MCMINNVILLE, Ore. — Jeanette Lynn Collins, a certified nursing assistant from Lafayette, was arrested on July 15 after admitting to stealing and using debit cards belonging to elderly residents under …

The Cyber Crime Wing of Tambaram City Police has busted a major digital arrest scam, arresting two key suspects, Srikanth Suresh Rao Gadekar and Naresh Kalyan Rao Shinde. The scam …

The Delhi Police have cracked down on a syndicate accused of cheating people by impersonating bank employees and offering fake credit card rewards. Five key members of the gang were …

A man and woman were convicted for using stolen bank cards to make multiple purchases, including paying for a taxi and breakfast at a hotel, following a burglary in Slough. …

CONROE, TX – A North Carolina man, Keith Devon McMillian, 45, has been arrested for his alleged involvement in a widespread credit and debit card fraud scheme that impacted at …

Four South Carolina men — Dontrell Monte McDonald, Joseph Commander, Crandall Everett Sr., and Crandall Everett Jr. — have been charged in a large-scale credit card fraud scheme, according to …