Dededo, Guam — A routine police surveillance operation on Route 16 in Dededo led to the arrest of two men facing serious drug and theft charges. Police stopped a suspicious …
Tag:
credit card fraud
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Jeramie Shamon Betts, Sophia Noeme Melendez, and Randolph Kendrick Williams have been charged in a sweeping identity theft scheme in Douglas County, Minnesota, that affected 83 victims and 17 financial …
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MANCHESTER, Conn. – A woman from Worcester, Massachusetts, was arrested Monday after attempting to flee from state troopers at Manchester Superior Court, according to Connecticut State Police. Troopers responded to …
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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 …
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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 …