ST. LOUIS COUNTY, Mo. – Two Michigan women, Kyra Burns of Canton and Crystal Dunson of Detroit, have been charged with identity theft after allegedly fraudulently opening credit cards at …
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credit card fraud
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CONCORDIA PARISH, La. – A Texas man was arrested after attempting to pick up a fraudulent $5,000 purchase at a Louisiana business, authorities said. Suspicious Transaction Leads to Investigation On …
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OAKLAND COUNTY, Mich. – A man accused of stealing from gym lockers across multiple states has been arrested and extradited to Michigan, where he now faces fraud and theft charges. …
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Identity Theft
Chennai Cybercrime Arrests Man for Cheating Bank Using Stolen Identity
by Ananya MehtaIn a recent cybercrime bust in Chennai, a 37-year-old man, identified as C Raj Kamal from Kancheepuram, was arrested for cheating a private bank by impersonating another person and borrowing …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Businesswoman Wiyada Arrested for EDC Machine Scam in Thonglor
Thai authorities have arrested Wiyada, a 41-year-old businesswoman, for renting out electronic data capture (EDC) machines to a Chinese criminal gang. The gang used the machines to steal credit card …
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Nashville, TN (WKRN) – Wontez Graham, a 31-year-old man, is now behind bars after allegedly charging tens of thousands of dollars on several stolen credit cards. Graham was booked into …
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Fake Financial Services ScamsFinancial
Paula Sue Leventhal Pleads Guilty to Embezzling $550K from Employer
Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …
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Yuliza Ruiz, a 27-year-old former employee of Renown Urgent Care in Sparks, Nevada, has been arrested on charges of fraud after stealing personal information from over 40 victims. The Sparks …
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DeAundra Smith, 25, of Cordele, Georgia, was arrested on January 24, 2025, on charges related to identity theft, credit card theft, and financial fraud, according to the Georgia Bureau of …
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Two New Yorkers, Wei Lin Guan and Xiao Dong Chen, were arrested in Lower Paxton Township, Dauphin County, on February 9 for their involvement in using stolen credit card numbers. …