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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credit card fraud
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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 …
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The Halton Regional Police Service (HRPS) has arrested two individuals for allegedly committing fraud at several Home Depot stores in southern Ontario and the Greater Toronto Area (GTA). The suspects …
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SCOTTSDALE, Ariz. — Scottsdale Police have arrested three men in connection with a credit card skimming scam targeting ATMs in Phoenix and Scottsdale, while also searching for a fourth suspect. …
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