Cybercrime Police have arrested Narendra alias Hitesh Rajput and Pramod Kumar alias Ashish Jangire, both residents of Gandhidham, for their involvement in a massive cybercrime racket involving Rs 12.5 crore. …
credit card fraud
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Burglary and TheftCredit Card Fraud
David Primm Jr. Arrested for Multiple Vehicle Burglaries in Mobile
Mobile, AL – A Mobile man has been arrested in connection with multiple vehicle burglaries spanning from December 2024 to March 2025, according to police and Metro Jail records. 27-year-old …
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Oxford, MS – The Oxford Police Department arrested Hannah Russell, 29, for exploitation of a vulnerable adult after an investigation into fraudulent credit card charges. On December 12, officers responded …
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Amber Michelle Williams, 35, of Jonesboro, has been arrested on felony charges related to theft and fraudulent activity from a local business. On January 29, Williams was taken into custody …
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Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting a 76-year-old woman in a grocery store parking …
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Two suspects were arrested for an extensive credit card theft and identity fraud scheme targeting multiple victims across Southern California, according to the Costa Mesa Police Department. The suspects, Veronika …
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On February 21, 2025, the Hendersonville Police Department responded to reports of a suspicious person attempting to purchase gift cards using multiple declined credit cards. Officers arrived at the scene …
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PRICEVILLE, Ala. (WHNT) — Michelle Angela Groover, 52, from Hartselle, was arrested by Priceville Police on Saturday afternoon for fraudulently using a credit card. The incident occurred on March 1 …
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HILO, Hawaii – Seanson Marpel, 22, has been arrested and charged with 19 offenses, including armed robbery and identity theft, following an incident outside Wailoa Grill in Hilo. Marpel allegedly …
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Fake Financial Services ScamsFinancialIdentity Theft
Kyra Burns & Crystal Dunson Charged in St. Louis ID Theft Case
ST. LOUIS COUNTY, Mo. – Two Michigan women, Kyra Burns of Canton and Crystal Dunson of Detroit, have been charged with identity theft after allegedly fraudulently opening credit cards at …