Dion Lamont Camp, 40, of Virginia Beach, was convicted Friday of multiple criminal charges, including bank fraud, wire fraud, aggravated identity theft, and the false representation of a Social Security …
credit card fraud
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PEPPER PIKE, Ohio (WOIO) — A 33-year-old Cleveland Heights woman, Bianca Peake, was arrested on Thursday after security camera footage led to her capture in connection with multiple car break-ins …
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Fake Financial Services ScamsFinancial
Covington Woman Arrested for Embezzling $16,000 from Employer
COVINGTON, Tenn. — A Covington woman has been arrested for embezzling approximately $16,000 from her former employer over the course of two years. Mallorie Page, 30, faces charges of fraudulent …
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SACRAMENTO, CA (FOX40) — Xianquing Chen, 45, and Haining He, 31, were arrested on Saturday by the Sacramento County Sheriff’s Office (SCSO) in connection with an organized retail theft operation …
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Credit Card FraudIdentity Theft
Kevin Morris Arrested for Identity Theft After Racking Up $60K in Son’s Name
OKLAHOMA CITY, Okla. – A father-son trust was shattered when Kevin Morris was arrested for identity theft, accused of fraudulently opening six credit cards in his son’s name, racking up …
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DECATUR, Ala. — The Decatur Police Department (DPD) arrested a man for identity theft and fraudulent credit card use following an investigation into multiple reports of stolen cards and unauthorized …
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Fake Financial Services ScamsFinancial
Catalina Corona Charged with Stealing $10M Through Fraud and Identity Theft
Catalina Corona, 61, of Corona, Queens, was charged with wire fraud, bank fraud, and aggravated identity theft after allegedly stealing approximately $10 million from an elderly married couple, the U.S. …
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Cybercrime Police have arrested Narendra alias Hitesh Rajput and Pramod Kumar alias Ashish Jangire, both residents of Gandhidham, for their involvement in a massive cybercrime racket involving Rs 12.5 crore. …
by Ananya Mehta -
Burglary and TheftCredit Card Fraud
David Primm Jr. Arrested for Multiple Vehicle Burglaries in Mobile
Mobile, AL – A Mobile man has been arrested in connection with multiple vehicle burglaries spanning from December 2024 to March 2025, according to police and Metro Jail records. 27-year-old …
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Oxford, MS – The Oxford Police Department arrested Hannah Russell, 29, for exploitation of a vulnerable adult after an investigation into fraudulent credit card charges. On December 12, officers responded …