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. …
credit card fraud
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On April 19, officers from the Oxford Police Department arrested a man and woman in connection with a credit card fraud incident at a hotel on Heritage Drive. Following an …
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Credit Card Fraud
Cristian Morales Arrested in Connection with Stolen Vehicles and Credit Card Fraud
Truckee Police Arrest Reno Man, Cristian Morales, for Stolen Vehicles and Credit Card Fraud In January, Truckee Police responded to reports of two vehicles stolen from the Glenshire area early …
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Online and TechPhishing Scams
Amit Kumar, 5 Others Held in Noida Credit Card Phishing Scam
by Ananya MehtaIn a major breakthrough against cybercrime, the Sector-39 Police Station in Noida has busted a credit card phishing racket, arresting six individuals who defrauded unsuspecting cardholders by posing as bank …
by Ananya Mehta -
TUSCALOOSA, AL – Four University of Alabama football players have been arrested and charged in connection with two early morning robbery incidents on campus. Linebacker Tyler Hayes and defensive lineman …
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Porterville, Calif. (KSEE/KGPE) — Three individuals were arrested after allegedly stealing several items, including a large appliance and credit cards, from a home in Porterville, according to the Porterville Police …
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Bank scamIdentity Theft
Mohebur Rahman, 4 Others Held in Rs1.27 Cr HSBC Credit Card Scam
by Ananya MehtaIn a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC. …
by Ananya Mehta -
WINTER HAVEN, Fla. — April 16, 2025 — A Lakeland woman is facing felony charges after allegedly stealing more than $13,700 through a refund fraud scheme at her place of …
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A local contractor is facing serious charges after allegedly stealing identities and leaving thousands of dollars worth of work incomplete. James Nunamaker, hired for a patio project in South Fayette …
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HARRIS COUNTY, TX — A former Harris County mail room clerk, Sharika Prejean, has been sentenced to five years in prison after being convicted of credit card fraud, according to …