credit card fraud

Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting a 76-year-old woman in a grocery store parking …

Two suspects were arrested for an extensive credit card theft and identity fraud scheme targeting multiple victims across Southern California, according to the Costa Mesa Police Department. The suspects, Veronika …

On February 21, 2025, the Hendersonville Police Department responded to reports of a suspicious person attempting to purchase gift cards using multiple declined credit cards. Officers arrived at the scene …

PRICEVILLE, Ala. (WHNT) — Michelle Angela Groover, 52, from Hartselle, was arrested by Priceville Police on Saturday afternoon for fraudulently using a credit card. The incident occurred on March 1 …

HILO, Hawaii – Seanson Marpel, 22, has been arrested and charged with 19 offenses, including armed robbery and identity theft, following an incident outside Wailoa Grill in Hilo. Marpel allegedly …

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 …

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 …

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. …

In 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 …

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 …