Jack Lizardo, a 22-year-old from Manhattan, was arrested on Tuesday by New Hartford Police following an identity theft investigation that spanned three states. The case began when a victim from …
Tag:
credit card fraud
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MONTGOMERY COUNTY, MD — A 30-year-old restaurant manager has been arrested after allegedly using a customer’s credit card fraudulently while employed at Silo Falls Restaurant in Brookeville. The suspect, identified …
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NEWPORT, Ore. — Eddy Brown, 55, a Newport resident, was arrested on December 9, 2024, after stealing a vehicle and using stolen credit cards. The theft was discovered when officers …
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Fake Financial Services ScamsFinancial
Massachusetts Man Arrested in New Hampshire for Using Fraudulent Credit Cards to Buy Tobacco
A man from Framingham, Massachusetts, who had recently been released from federal prison, was arrested in Nashua, New Hampshire, for using fraudulent credit cards to purchase tobacco products. Christopher Devante …
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Hong Zepeng, a 30-year-old man from China, has pleaded guilty to nine charges of cheating by conspiracy and one charge of obstructing justice in a high-profile fraud case in Singapore. …
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Ricardo Karns, a tax preparer from Palm Beach County, Florida, has been arrested on multiple felony charges after allegedly defrauding 21 victims, including 19 elderly individuals. Karns, the owner of …
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Fake Financial Services ScamsFinancial
Two Arrested in Santa Rosa County for Possession of Skimming Devices and Fake Credit Cards
SANTA ROSA COUNTY, FL – Two men were arrested after being found with multiple gas station skimming devices and copied credit cards during a routine traffic stop on November 8. …
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in a significant breakthrough, Gurugram police arrested two individuals accused of operating a cyber fraud network. The duo, Kundan Patel and Ranjit Kumar, allegedly duped people under the guise of …
by Ananya Mehta -
Identity Theft
Cyber Crime Police Arrest 3 Fraudsters in Rs 4.47 Crore Credit Card Scam
by Ananya MehtaIn a major breakthrough, the Cyber Crime Police have arrested three individuals from Jodhpur, Rajasthan, who were part of a gang responsible for defrauding a private sector bank of Rs …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Isia Fraser and Simeon Peterkin Arrested in Credit Card Fraud Case
Aberdeen, NC – Two young adults have been arrested in connection with a credit card fraud scheme involving stolen cards and fraudulent transactions in Southern Pines and surrounding areas. Isia …