PRICEVILLE, Ala. (WAFF) – A Decatur woman has been arrested after allegedly making unauthorized purchases totaling approximately $10,000 using a company credit card, according to the Priceville Police Department. The …
Category:
Credit Card Fraud
-
-
TYLER, TEXAS — A 43-year-old man, identified as Israel Arroyo from Tyler, has been arrested by the Tyler Police Department for allegedly using stolen credit cards to purchase large quantities …
-
MIDLAND, TX — Sammy Rodriguez Jr., a former general manager at Midland Mitsubishi, is accused of embezzling over $129,000 from the dealership, using company funds for personal expenses including boat …
-
An assistant manager named Vaibhav, 30, posted at a private bank’s regional office in Pune, was arrested on Thursday for allegedly leaking personal data of over 20,000 credit card holders …
by Ananya Mehta -
WASHBURN COUNTY — Kayla Asmus, 33, of Spooner, Wisconsin, has been sentenced following convictions related to unauthorized use of a customer’s credit card. While employed at Economart grocery store in …
-
Bedminster Township police have identified Demetrius White, who also has ties to Fort Lauderdale, Florida, as the suspect in a smash-and-grab theft that occurred in Doylestown Township in 2023. On …
-
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 …
-
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 …