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 …
Tag:
counterfeit cards
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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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WESTLAKE, Ohio (WJW) — Two Michigan men have been arrested in connection with a credit card fraud scheme involving counterfeit cards, authorities say. Jalen Wilson, 29, and Nathaniel Smith, 27, …