Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent …
Tag:
credit card fraud
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James Maurice January, a 40-year-old resident of Winston, Oregon, was arrested on multiple charges, including identity theft, following a police encounter early Wednesday morning. Officers from the Roseburg Police Department …
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A Las Vegas woman, Chaunique Prentiss, was arrested and charged with robbery, fraud, and burglary after allegedly stealing items from a man on the Las Vegas Strip. Prentiss, 31, is …
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On August 15, Vicksburg Police arrested 25-year-old Derrick DeWayne Easter at 210 Ironwood Drive. Easter was wanted on warrants for aggravated assault and shooting into an unoccupied vehicle. Easter appeared …
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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 …
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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 …
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Fake Financial Services ScamsFinancial
Show Low Man Arrested for Theft and Fraud Following Investigation
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 …
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Burglary and Theft
Prattville Police Arrest Eric Shuler, Matthew Bey, and Kyara Rosario-Berenguer for Identity Theft
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 …
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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 …
by Ananya Mehta -
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 …