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 …
Tag:
credit card fraud
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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 …
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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 …
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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 …
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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 …
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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, …
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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. …
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CAPE CORAL, Fla. – A woman has been arrested for allegedly stealing a purse from an employee at Carrabba’s Italian Grill on Pine Island Road, according to the Cape Coral …
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WEST BATON ROUGE PARISH, La. (WAFB) – A Baton Rouge man, identified as Thomas Cassagne, 27, was arrested on Thursday, July 17, after he allegedly stole a school board credit …
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Hicksville, NY — A 52-year-old Hicksville woman has been arrested after allegedly embezzling over $300,000 from her employer over a period of 18 months to pay off personal credit card …