A trio believed to have ties to a transnational crime group known as the “South American Theft Group” (SATG) was arrested in Evansville with about $17,000 worth of gift cards, …
Tag:
credit card fraud
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Louws Greek, South Africa – On Thursday, 15 August 2024, Samuel Mashava (28), Manual Mathonzi (22), and Bernarto Mashava (22) were found guilty and sentenced by the Louws Greek periodical …
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Online and TechPhishing Scams
Lim Jian Wing and Wang RuiJie Arrested for Credit Card Fraud in Vietnam
By Dac Thanh Authorities in Vietnam’s central province of Quang Nam have arrested two foreign nationals, Lim Jian Wing, a 27-year-old from Malaysia, and Wang RuiJie, a 34-year-old from China, …
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Fake Financial Services ScamsFinancial
Two Arrested in Tokyo for Fraudulent Shinkansen Ticket Purchases
Tokyo police have arrested two suspects for allegedly using stolen credit card data to purchase Shinkansen bullet train tickets totaling approximately 700,000 yen, or around $4,500. The arrested individuals, Liu …
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Fake Financial Services ScamsFinancial
Stephanie Kincaid Arrested for Grand Theft and Fraud in Oroville
The Oroville Police Department has arrested Stephanie Kincaid, a 32-year-old resident, on charges of grand theft, fraudulent use of credit cards, and grand theft from an elderly adult. On October …
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SOUTHERN PINES, N.C. — A 42-year-old man from Southern Pines, Thomas McLaughlin, is accused of breaking into a vehicle and using a stolen credit card to purchase over $1,600 worth …
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Fake Financial Services ScamsFinancial
Secret Service Raids Pembroke Pines Home in Credit Card Fraud Case
A U.S. Secret Service investigation into a complex credit card device fraud scheme led to a raid on a Pembroke Pines home, resulting in the arrest of two South Florida …
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Fake Financial Services ScamsFinancial
George Montoya Arrested for Burglary and Credit Card Fraud in Santa Fe
Santa Fe police have arrested 50-year-old George Montoya, who they describe as a “prolific burglar.” Montoya was apprehended after officers responded to a suspicious person call near West Cordova Road …
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A Kansas City man, Avion Brown, has been charged with multiple fraud offenses, including four felony counts of fraudulent use of a credit device. Court documents reveal that Brown has …
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Between April and May 2024, the Marshalltown Police Department received multiple reports of identity theft and credit card fraud, with numerous unauthorized purchases occurring locally. This spate of incidents enabled …