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 …
credit card fraud
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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 …
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Hawai‘i Island police arrested 23-year-old Alohi Kaupu-Grace of Hilo after an investigation into fraudulent credit card use. The victim reported receiving a text alert from their credit card company about …
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Nearly $30 million was stolen from foreign tourists in an elaborate credit card fraud scheme in Kusadasi, a popular Turkish coastal resort, resulting in the arrest of 20 suspects, including …
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A Florida man was arrested after attempting to cash a fraudulent $5,000 check at a bank in Macomb County, Michigan. Shelby Township police responded around 5:15 p.m. on May 29 …
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Burglary and Theft
Repeat Felony Offender Karrell Morgan Arrested for Vehicle Burglary, Credit Card Theft in Reno
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 …
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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