FRESNO, Calif. — Three Fresno men were arrested Wednesday after investigators uncovered what authorities describe as an organized mail and identity theft operation spanning Tulare, Fresno, and Madera counties. Police …
credit card fraud
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BOYNTON BEACH, Fla. — Authorities in Boynton Beach arrested Kelly Austin Geoghan on January 27, 2026, on multiple fraud and theft-related charges. The arrest, recorded under Report No. 268380, was …
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PALM BEACH COUNTY, Fla. — January 20, 2026 — Kristopher Everett Roney, a Black male, was arrested Tuesday evening on allegations of credit card fraud and identity theft, according to …
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SOUTH FLORIDA — A Cuban resident, Denis Paredes Matos, 32, was arrested after allegedly participating in a scam that defrauded a local seafood wholesaler of hundreds of pounds of lobster. …
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SPRINGTOWN, Texas — Giovanni Primo Blount, 19, of Poolville, was arrested after allegedly executing a fraud scheme at the Springtown McDonald’s that resulted in approximately $680 in unauthorized charges. Police …
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Credit Card Fraudecommerce
3 Arrested for Credit Card Hacking, Rs12 Lakh Phones Seized
by Ananya MehtaWagholi police have arrested three persons for allegedly hacking multiple credit cards and using the stolen details to purchase expensive mobile phones and other goods from various e-commerce platforms. Police …
by Ananya Mehta -
MADISON, Tenn. — A woman with a prior criminal history is back in custody following a theft and fraud case that began inside a local gym, according to court records. …
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PALM BEACH COUNTY, Fla. — Ann Mills was arrested Tuesday night on multiple allegations, including grand theft, credit card fraud, and failure to appear in court, according to the Palm …
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PALM BEACH COUNTY, Fla. — Aidan Constantine Lapkin was arrested Thursday morning on suspicion of identity theft and repeated credit card fraud, according to the Palm Beach County Sheriff’s Office. …
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Bank scamCredit Card FraudGovernment Impersonation Scams
Delhi Cyber Cell Arrests Three Women in Credit Card Fraud
by Ananya MehtaThe Cyber Cell of UT Police, Delhi has arrested three women involved in a credit card fraud that duped a city resident of Rs 1.73 lakh. The accused are suspected …
by Ananya Mehta