Credit Card Fraud

GAINESVILLE — Alex Alfonso Mercado, 40, was arrested Sunday after allegedly breaking into a vehicle and stealing financial transaction cards, according to the Hall County Sheriff’s Office. Officers received a …

A man accused of running a fake credit card activation scam was arrested by the Delhi Police for allegedly defrauding people by impersonating bank officials and tricking them into sharing …

In a major cybercrime breakthrough, the Delhi Police arrested a 27-year-old man, Amit, from Panipat, Haryana, for his role in a fraudulent credit card activation scam that siphoned Rs 1 …

The Wagholi police have arrested two interstate gang members for their involvement in a credit card scam that was used to fraudulently purchase mobile phones online, police confirmed on Tuesday. …

Indore, MP – In a significant breakthrough, the Indore Crime Branch has arrested Nishant Soni, a former employee of Payjas Payment India Pvt Ltd, for allegedly orchestrating a sophisticated cyber …

WAYNE, N.J. – A North Carolina man was arrested early Monday morning after officers found him inside a stolen vehicle parked outside a local electronics store, according to the Wayne …

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 …