credit card fraud

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 …

In a major breakthrough, the Noida Police has arrested a gang of six individuals who were involved in defrauding over 50 credit card users. The scammers, posing as bank officials, …

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 …

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 …

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 …

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 …

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. …