CULLMAN COUNTY, Ala. (WBRC) – A Cullman County man has been arrested and charged with financial fraud after allegedly stealing a woman’s debit card information and using it to pay …
card skimming
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HERNANDO COUNTY, Fla. — A large-scale fraud and theft ring was uncovered in Florida, leading to the arrest of three Cuban nationals: Yunior Juan Camacho, Aliasay Medina Murguía, and Danisbel …
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COLUMBUS, Ohio — Three Columbus residents are facing serious charges after allegedly orchestrating a large-scale fraud operation involving stolen SNAP (Supplemental Nutrition Assistance Program) benefits totaling at least $600,000, according …
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Three men were arrested in Northridge on April 10, 2025, for their alleged involvement in a large-scale EBT fraud case. One of the suspects, 34-year-old Norbert Karaba, had already been …
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LOS ANGELES (KTLA) — Five foreign nationals illegally in the U.S. have been arrested for their involvement in a large-scale card skimming operation that targeted individuals receiving CalWORKs and CalFresh …
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Marshalltown on January 3 for identity theft and possession of a card skimming device. Now, authorities have connected him to a series of card skimming incidents that took place in …
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Three East London Men Convicted of ATM Skimming Fraud Three men from East London have been convicted for their involvement in ATM skimming fraud. Cristian-Petrut Zaharia, 19, Ioan Zaharia, 52, …
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Fake Financial Services ScamsFinancial
Two Arrested in Santa Rosa County for Possession of Skimming Devices and Fake Credit Cards
SANTA ROSA COUNTY, FL – Two men were arrested after being found with multiple gas station skimming devices and copied credit cards during a routine traffic stop on November 8. …
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by: John Ross Ferrara PORTLAND, Ore. (KOIN) — Two men were arrested on July 12 for allegedly attempting to attach a card skimmer to an ATM at First Federal Savings …
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Fake Financial Services ScamsFinancial
48-Year-Old Man Arrested in Middelburg for Card Skimming Scheme
A 48-year-old man was arrested by the Middelburg-based Serious Commercial Crime Investigation unit on October 14, 2024, as an additional suspect in a card skimming fraud case. The first accused, …