CHEYENNE, Wyo. — Four people are facing felony charges after allegedly using a stolen business credit card to make more than $3,400 in fraudulent purchases at Home Depot stores in …
credit card fraud
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A man and a woman in Lee County, Florida, are accused of running a large-scale fraud scheme that targeted dozens of victims and caused thousands of dollars in losses, according …
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Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card details under the pretense of helping them update KYC …
by Ananya Mehta -
CLIVE, Iowa — A 24-year-old Iowa woman accused of committing multiple identity theft and credit card fraud crimes across several states is now in custody. Court documents show Emma Cornelison …
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BOISE, Idaho — Boise Police have arrested Eric Heaton in connection with a vehicular burglary and credit card theft. Heaton allegedly stole a car containing the victim’s credit cards, as …
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Massachusetts Woman Charged with Elder Financial Exploitation
MANSFIELD, Conn. — A Massachusetts woman has been arrested for allegedly executing at least $77,000 in unauthorized credit card charges on an elderly man’s accounts while living in his home, …
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MANHATTAN, Kan. – A Manhattan woman has been arrested following a police investigation into a burglary and credit card misuse case that began earlier this year. According to the Riley …
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SAN JOSE, CA — A former San Jose apartment manager, Mariam Ahmadi, 51, has been arrested for allegedly using tenant information to open credit cards in their names, the Santa …
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AMMON, Idaho — Several men from Illinois were arrested outside the Target parking lot in Ammon after residents reported being scammed and having their credit card information stolen, according to …
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INDIAN RIVER COUNTY, Fla. — A Vero Beach woman has been convicted in connection with a series of unauthorized credit card purchases made while she was working as a caregiver …