credit card fraud

MIAMI GARDENS, Fla. — A Miami Gardens man, Dancliff Labady, 32, was arrested on 17 felony charges after authorities said he and an accomplice stole store-branded credit card information from …

FRESNO, Calif. — Three Fresno men were arrested Wednesday after investigators uncovered what authorities describe as an organized mail and identity theft operation spanning Tulare, Fresno, and Madera counties. Police …

BOYNTON BEACH, Fla. — Authorities in Boynton Beach arrested Kelly Austin Geoghan on January 27, 2026, on multiple fraud and theft-related charges. The arrest, recorded under Report No. 268380, was …

PALM BEACH COUNTY, Fla. — January 20, 2026 — Kristopher Everett Roney, a Black male, was arrested Tuesday evening on allegations of credit card fraud and identity theft, according to …

SOUTH FLORIDA — A Cuban resident, Denis Paredes Matos, 32, was arrested after allegedly participating in a scam that defrauded a local seafood wholesaler of hundreds of pounds of lobster. …

SPRINGTOWN, Texas — Giovanni Primo Blount, 19, of Poolville, was arrested after allegedly executing a fraud scheme at the Springtown McDonald’s that resulted in approximately $680 in unauthorized charges. Police …

Wagholi police have arrested three persons for allegedly hacking multiple credit cards and using the stolen details to purchase expensive mobile phones and other goods from various e-commerce platforms. Police …

MADISON, Tenn. — A woman with a prior criminal history is back in custody following a theft and fraud case that began inside a local gym, according to court records. …

PALM BEACH COUNTY, Fla. — Ann Mills was arrested Tuesday night on multiple allegations, including grand theft, credit card fraud, and failure to appear in court, according to the Palm …

PALM BEACH COUNTY, Fla. — Aidan Constantine Lapkin was arrested Thursday morning on suspicion of identity theft and repeated credit card fraud, according to the Palm Beach County Sheriff’s Office. …