credit card fraud

NASHVILLE, TN — Tennessee authorities have arrested 51-year-old Tarice Lamont Smith in connection with a string of burglaries, vehicle thefts, and credit card fraud. Metropolitan Nashville Police Department (MNPD) detectives …

POMPANO BEACH, FL — Authorities in Florida and Texas are searching for a woman accused of stealing an elderly man’s identity to carry out a large-scale vehicle fraud scheme. Debra …

A Washington, D.C. woman has been arrested following an investigation into identity theft and credit card fraud in Rehoboth Beach, Delaware. According to police, the case began on March 14 …

Renee Lynn Companioni, 48, has been arrested in Cape Coral, Florida, following an investigation into the unauthorized use of a local business owner’s credit card. On December 7, 2025, the …

A Jacksonville caregiver has been arrested for allegedly stealing nearly $100,000 from an elderly patient, according to the St. Johns County Sheriff’s Office. Detectives reported that in February 2024, the …

A case of SIM-swapping fraud has come to light in Rohini after a woman’s mobile number was fraudulently ported, leading to unauthorised credit card transactions worth Rs48,864. Two men have …

NATCHEZ, Miss. — A Natchez woman has been arrested in connection with a credit card fraud investigation, the Adams County Sheriff’s Office reported. At approximately 9:24 a.m. on February 25, …

The Cyber Crime Police Station, Sector 20, Panchkula, has cracked an organized gang involved in defrauding an elderly resident of approximately Rs12.20 lakh under the pretext of issuing a credit …

The Dakshina Kannada District CEN Crime Police have arrested Avinash Ramesh Gowda for allegedly cheating a resident of Puttur of Rs 2.4 lakh by posing as a representative of an …

LEAGUE CITY, Texas — A retail “Blitz” operation conducted by the League City Police Department (LCPD) on Jan. 28, 2026, resulted in two arrests and the discovery of a broader …