BUNCOMBE COUNTY, NC — Nine individuals have been arrested and charged in connection to a sophisticated fraud ring operating across Western North Carolina, authorities confirmed this week. According to the …
Tag:
credit card fraud
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TAMPA, Fla. — Two men are behind bars after police say they carried out a spree of auto thefts and vehicle burglaries across Tampa and Pinellas County, stealing vehicles, credit …
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A Guam man is behind bars after police linked him to a massive credit card fraud and identity theft operation. Enrique Perez Blas II was arrested and booked on over …
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GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen credit card data to buy gift cards from stores in …
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NEWTON FALLS, NY – A home health aide has been charged with grand larceny after allegedly misusing a patient’s credit card while under employment in the Town of Fine, New …
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PINE BLUFF, Ark. – A $5,000 bond was set Wednesday for Eugene Wiley, a 58-year-old Pine Bluff man accused of using a company credit card to make unauthorized transactions. Pine …
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GLASGOW, Ky. — A Glasgow man, 19-year-old Hurshel Landon Hammer, faces several charges related to credit card fraud and fleeing police. Police responded shortly before noon on June 13 after …
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BANGKOK — Thai cyber police have arrested a 35-year-old Chinese national, identified as Mr. Ma, in connection with a complex credit card fraud scheme that exploited Google Pay to make …
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HASLET, TX — A former employee of a Decatur-based business and her husband have been arrested in connection with the alleged theft of more than $400,000 in company funds. Stacy …
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ROANOKE RAPIDS, N.C. — A man has been charged with first-degree burglary and multiple counts of identity theft after allegedly stealing debit and credit cards from a family member’s home …