credit card fraud

HOUSTON, TX – A criminal group from Chicago is under investigation across Texas after scamming unsuspecting victims by exploiting a fake story about a murdered autistic child to solicit fraudulent …

LOS ANGELES (CN) — Federal prosecutors in Los Angeles have charged members of rival Armenian organized crime groups operating out of the San Fernando Valley with a series of violent …

Luca Bandeira, a 22-year-old Brazilian man, has pleaded guilty to charges related to a credit card fraud scheme, including money laundering, after he was caught with over $66,000 in criminal …

WEST PALM BEACH, Fla. — Eric Wells, a former employee of a safety equipment supplier, has been arrested after allegedly stealing approximately $5,000 from his employer through the unauthorized use …

WASHINGTON, Conn. (WTNH) – An Ansonia man is facing multiple felony charges after allegedly stealing credit cards from an unlocked car in Washington, Connecticut, and racking up over $3,000 in …

WEST MONROE, La. (KNOE) — Two suspects were arrested on May 6 in West Monroe, Louisiana, accused of using stolen and skimmed credit card information to commit fraud since January …

WEST MONROE, La. (KTVE/KARD) – On Tuesday, May 6, 2025, the West Monroe Police Department (WMPD) responded to a follow-up investigation at 201 Mane Street regarding two suspects involved in …

BOCA RATON, Fla. (CBS12) — A caregiver from Port St. Lucie, Rachel Albert, has been arrested for embezzling more than $18,000 from an elderly client in Boca Raton. Albert, 55, …

In a major breakthrough, Faridabad police arrested 12 individuals, including 10 women, involved in a credit card fraud operation. The accused were running a fake call center in Delhi’s Janakpuri …

IRVINE, CA — A man has been arrested for credit card fraud after allegedly making multiple unauthorized purchases at stores in the Spectrum Center, according to the Irvine Police Department. …