Three Arrested in Marshalltown Credit Card Fraud Scam
MARSHALLTOWN, Iowa — The Marshalltown Police Department has arrested three men as part of an investigation into a credit card fraud scheme, which began in late December 2024. The scam…
MARSHALLTOWN, Iowa — The Marshalltown Police Department has arrested three men as part of an investigation into a credit card fraud scheme, which began in late December 2024. The scam…
Stoughton, Mass. — Stoughton Police have issued an arrest warrant for Elvis Andrade, a 32-year-old Brockton man, in connection with a series of motor vehicle break-ins, vehicle thefts, and credit…
A Show Low man, Cody A. Campbell, 35, was arrested on December 23 on suspicion of theft and fraud following an investigation by the Navajo County Sheriff’s Office (NCSO). The…
PRATTVILLE, AL – The Prattville Police Department began investigating a significant identity theft and fraudulent credit card usage case on September 3, 2024. The suspects allegedly used a Guardian Credit…
In a significant operation, Delhi Police have arrested 10 individuals linked to a major fraud network involving investment scams, misuse of credit cards, and theft. The arrests were made in…
On Saturday, Dec. 21, the Metro Nashville Police Department arrested 47-year-old Tomeka Fleming after she allegedly committed identity theft and financial fraud. Earlier this year, on July 15, Fleming applied…
A 23-year-old nurse at Orlando Health Bayfront Hospital, Trenton Duckworth, was arrested after being accused of stealing a patient’s personal information for fraudulent use. Duckworth allegedly forged the signature of…
In 2023, Ariel Foster, a 19-year-old student from Lasell University, was arrested for orchestrating a massive credit card fraud scheme worth £430,628 ($547,187). The scheme, which allegedly funded her lavish…
SEMMES, Ala. (WKRG) — Allison Leger, 37, the president of the Semmes Elementary School Parent-Teacher Organization (PTO), has been arrested on charges of identity theft and fraudulent use of a…
Stuart, Fla. (CBS12) — Two men are facing serious charges after being accused of leading a multi-state burglary and credit card fraud ring. The Stuart Police Department (SPD) began investigating…
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