credit card fraud

DAVENPORT, Iowa — Jessica Kathryn Webb, 39, has been charged with defrauding three companies of over $218,000 through unauthorized credit card transactions, according to police reports. Arrest affidavits detail that …

HILO, Hawaii — A 28-year-old woman from Hilo is facing 20 criminal charges after police linked her to a vehicle break-in that led to identity theft, credit card fraud, and …

Delhi Police have arrested two men, Sanny (24) and Kapil alias Baba (27), in connection with a credit card fraud scheme that duped victims by exploiting deceptive reward point redemption …

Faridabad police arrested 12 people, including 10 women, involved in a credit card fraud operation run from a fake call centre in Delhi’s Janakpuri West area. Authorities recovered 15 mobile …

NEWARK, DE — A New Castle man, Erik Yancey (30), has been arrested in connection with a strong-arm robbery that took place outside Moon Spa on Capitol Trail just after …

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 …

IRVING, TX — Nicole Marie Benoist, 42, was arrested early Monday, July 21, after police responded to reports of mailbox break-ins on Denali Drive in North Irving. At around 3:15 …

DALLAS, TX — A major financial crime operation was dismantled in Dallas after Texas law enforcement officers uncovered a credit card skimmer factory suspected to be tied to an international …

KENNESAW, Ga. — Two men were arrested in connection with multiple vehicle break-ins at Kennesaw Mountain National Battlefield Park. Matias Gutierrez, 26, from Miami, and Edgardo Cadiz, 33, of Marietta, …

MIAMI — Yesenia Barbara Estrada, 44, was arrested Thursday on multiple felony charges after being accused of embezzling over $600,000 from the company where she worked as an executive assistant. …