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 …
Category:
Credit Card Fraud
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Credit Card FraudOnline and TechPhishing Scams
Delhi Police Arrest Sanny & Kapil in Credit Card Reward Point Scam
by Ananya MehtaDelhi Police have arrested two men, Sanny (24) and Kapil alias Baba (27), in connection with a credit card fraud scheme that duped victims by exploiting deceptive reward point redemption …
by Ananya Mehta -
Credit Card FraudTelemarketing Scams
Faridabad Police Arrest 12 in Delhi Fake Call Centre Credit Card Scam
by Ananya MehtaFaridabad police arrested 12 people, including 10 women, involved in a credit card fraud operation run from a fake call centre in Delhi’s Janakpuri West area. Authorities recovered 15 mobile …
by Ananya Mehta -
NEWARK, DE — A New Castle man, Erik Yancey (30), has been arrested in connection with a strong-arm robbery that took place outside Moon Spa on Capitol Trail just after …
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HERNANDO COUNTY, FL — Detectives with the Hernando County Sheriff’s Office arrested Rafael Cruz-Arencibia, 36, of Spring Hill, on July 23, 2025, for his involvement in a sophisticated scheme involving …
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Burglary and TheftCredit Card Fraud
Joshua Motes and Neil Garrett Arrested for $6,116 Debit Card Theft in Sanford
SANFORD, FL — Two Sanford men were arrested on July 20 and charged with theft and unauthorized use of a debit card in transactions totaling $6,116. Joshua Todd Motes, 37, …
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TALLAHASSEE, FL — A man dressed as the Chuck E. Cheese mascot was arrested Wednesday evening at a restaurant in Tallahassee in connection with a credit card theft case, the …
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DALLAS, TX — A major financial crime operation was dismantled in Dallas after Texas law enforcement officers uncovered a credit card skimmer factory suspected to be tied to an international …
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KENNESAW, Ga. — Two men were arrested in connection with multiple vehicle break-ins at Kennesaw Mountain National Battlefield Park. Matias Gutierrez, 26, from Miami, and Edgardo Cadiz, 33, of Marietta, …
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MIAMI — Yesenia Barbara Estrada, 44, was arrested Thursday on multiple felony charges after being accused of embezzling over $600,000 from the company where she worked as an executive assistant. …