MACON, Miss. (WCBI) — The Macon Police Department has arrested a local man in connection with a credit card fraud and personal identity theft case. According to a statement released …
credit card fraud
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Credit Card FraudOnline and TechPhishing Scams
Vivek Sharma, Anuj Tomar Busted in Rs60 Lakh Cyber Fraud
by Ananya MehtaIn a shocking development, the Kanpur Crime Branch has uncovered a high-profile cyber fraud involving two educated sportsmen — Delhi-based cricketer Vivek Sharma and Punjab wrestler Anuj Tomar. The duo …
by Ananya Mehta -
A woman from the United Kingdom who traveled to Florida earlier this month was found dead in Marion County, and investigators say the man she met there is responsible for …
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PLACERVILLE, Calif. — An El Dorado County mail theft report in October led to a major arrest and the recovery of thousands of stolen items across three counties. Matthew Henson, …
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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 …
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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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Fake Financial Services ScamsFinancial
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, …