RENO, Nev. (KOLO) – A 42-year-old repeat felony offender was arrested Tuesday following a vehicle burglary and credit card theft near the district courthouse in downtown Reno. Karrell Morgan was …
credit card fraud
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PRESCOTT, Ariz. — On Wednesday, June 4, 2025, Charlie Arnold, 40, of Prescott, was arrested and booked into the Yavapai County Jail on charges of felony theft and fraudulent use …
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A case of financial fraud has been registered by the Satellite Police against an Ahmedabad man and his wife, accused of misusing three credit cards entrusted to him by a …
by Ananya Mehta -
Credit Card FraudTelemarketing Scams
Delhi Police Bust Noida Fake Call Centre Credit Card Scam
by Ananya MehtaDelhi Police cracked down on a fake call centre operating from a Noida basement, arresting eight people involved in a massive credit card scam worth Rs6.5 crore. The accused include …
by Ananya Mehta -
BALDWIN, NY — The First Squad has announced the arrest of a Brooklyn man for identity theft that occurred on Tuesday, May 20, 2025, at approximately 3:09 p.m. in Baldwin. …
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SCHENECTADY, NY — Monica Mahabeer, 34, of Schenectady, was arrested and charged with identity theft and grand larceny following a fraud complaint in Clifton Park, according to the Saratoga County …
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HULL — Former Hull Mayor Paul Walton, 58, of McDonough, has been indicted on several charges after allegedly using a city credit card for personal expenses, according to the Georgia …
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Kissimmee, FL – Two people have been arrested in connection with a robbery that took place at the Red Lion Hotel in Kissimmee on April 26, after a man was …
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Houston, Texas – Two Houston men have been convicted in connection to a major mail theft and credit card fraud operation that caused nearly $1 million in losses, according to …
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Fake Financial Services ScamsFinancial
Mary Ford Charged with Embezzling Over $14,000 from Girl Scouts of Western Oklahoma
OKLAHOMA CITY, OK — A woman from the Oklahoma City metro area has been charged with embezzlement after authorities say she stole over $14,000 from the Girl Scouts of Western …