Credit Card Fraud

Delhi Police have arrested five individuals, including a former private bank employee, for running a credit card reward points scam that defrauded several people. The gang impersonated bank officials and …

Cuffe Parade police have arrested Pranali Prashant Jadhav, a senior employee of an oil company, for allegedly embezzling Rs 1.2 crore over two years. Jadhav, 34, who managed the company’s …

CORINTH, Miss. – A Mississippi man has been arrested and charged with second-degree murder in the death of his mother, whose body was discovered in a forested area nearly a …

Janetcilize Martinez Arrested for Organizing ATM “Tap-In” Fraud Scheme in Tampa TAMPA, Fla. — Janetcilize Martinez, 24, was arrested after Hillsborough County deputies uncovered her role in a large-scale ATM …

Taquan Trumble Arrested for Vehicle Break-Ins at Water Country USA WILLIAMSBURG, Va. — A Norfolk man has been arrested and charged in connection with a series of vehicle break-ins at …

Miami Man Accused in $288K Refund Fraud Targeting TJ Maxx, Marshalls A Miami man, Eduardo Rodriguez, 47, has been arrested and charged for allegedly orchestrating a large-scale refund fraud scheme …

DAVENPORT, Iowa — Jessica Kathryn Webb, 39, has been charged with defrauding three companies of over $218,000 through unauthorized credit card transactions, according to police reports. Arrest affidavits detail that …

HILO, Hawaii — A 28-year-old woman from Hilo is facing 20 criminal charges after police linked her to a vehicle break-in that led to identity theft, credit card fraud, and …

Two Florida Men Arrested in Multi-State Check Fraud Ring Tied to Felony Lane Gang LOUDOUN COUNTY, Va. — Two men from Fort Lauderdale, Florida, have been arrested in connection with …

PELHAM, Ala. (WBRC) – Two Chinese nationals are facing federal charges after authorities say they discovered more than 5,000 altered gift cards inside the suspects’ SUV. The investigation began on …