credit card fraud

MARSHALLTOWN, Iowa — The Marshalltown Police Department has arrested three men as part of an investigation into a credit card fraud scheme, which began in late December 2024. The scam …

Stoughton, Mass. — Stoughton Police have issued an arrest warrant for Elvis Andrade, a 32-year-old Brockton man, in connection with a series of motor vehicle break-ins, vehicle thefts, and credit …

A Show Low man, Cody A. Campbell, 35, was arrested on December 23 on suspicion of theft and fraud following an investigation by the Navajo County Sheriff’s Office (NCSO). The …

PRATTVILLE, AL – The Prattville Police Department began investigating a significant identity theft and fraudulent credit card usage case on September 3, 2024. The suspects allegedly used a Guardian Credit …

In a significant operation, Delhi Police have arrested 10 individuals linked to a major fraud network involving investment scams, misuse of credit cards, and theft. The arrests were made in …

On Saturday, Dec. 21, the Metro Nashville Police Department arrested 47-year-old Tomeka Fleming after she allegedly committed identity theft and financial fraud. Earlier this year, on July 15, Fleming applied …

A 23-year-old nurse at Orlando Health Bayfront Hospital, Trenton Duckworth, was arrested after being accused of stealing a patient’s personal information for fraudulent use. Duckworth allegedly forged the signature of …

In 2023, Ariel Foster, a 19-year-old student from Lasell University, was arrested for orchestrating a massive credit card fraud scheme worth £430,628 ($547,187). The scheme, which allegedly funded her lavish …

SEMMES, Ala. (WKRG) — Allison Leger, 37, the president of the Semmes Elementary School Parent-Teacher Organization (PTO), has been arrested on charges of identity theft and fraudulent use of a …

Stuart, Fla. (CBS12) — Two men are facing serious charges after being accused of leading a multi-state burglary and credit card fraud ring. The Stuart Police Department (SPD) began investigating …