YUBA CITY, Calif. — Two individuals were arrested on June 10 in connection with a string of mail thefts and identity fraud incidents in Sutter County, authorities confirmed. The Sutter …
Tag:
credit card fraud
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SINGAPORE — Kina Kinergy Chua, 48, was charged on June 16 in Singapore State Courts for her alleged role in a government official impersonation scam. The charges follow multiple police …
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WESTPORT – Dawn Johnson, 52, from Philadelphia, was arrested on June 2 in connection with a 2018 wallet theft at Panera Bread on Post Road East. The theft occurred in …
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Credit Card FraudIdentity Theft
Yin Xiang & Lirong Fu Arrested for Organized Retail Crime in Greenwich
Greenwich Police Arrest Yin Xiang and Lirong Fu in Organized Retail Crime Operation On Thursday, June 12, 2025, Greenwich plainclothes officers from the organized retail crime unit were alerted to …
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TUPELO, MS — Eddie C. Upton, 38, was arrested on June 11 in connection with a credit card fraud case reported at the end of May, the Tupelo Police Department …
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MEMPHIS, Tenn. — June 2025 A third suspect has been arrested in a large-scale diesel fuel theft ring that defrauded gas stations out of over $63,000, according to the Covington …
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HILO, Hawaiʻi Island – A 31-year-old Hilo man, Keoni Brian Paulino, has been arrested and charged with a series of financial and drug-related crimes following a mail theft incident in …
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Alende Olteanu, 30, of Queens, New York, has been arrested and charged in connection with a series of locker room thefts across several states, including Connecticut and New York. He …
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A Columbus man, 33-year-old Deshun Williams, has been arrested and is now facing multiple felony charges tied to a multi-jurisdictional fraud investigation. Williams was taken into custody by the Starkville …
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SOUTH SAN FRANCISCO, Calif. (KRON) — Two East Bay men were arrested after a residential burglary in South San Francisco led to the theft of property, a vehicle, and the …