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. …
Tag:
credit card fraud
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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 …
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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 …
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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 …
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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 …
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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 …