DORAL, Fla. — Monica Orta, a 59-year-old woman with a lengthy criminal history, was arrested Tuesday by Doral police after allegedly exploiting an 86-year-old woman she had been hired to …
credit card fraud
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STAFFORD COUNTY, VA — A 23-year-old man from New York, identified as Caiteng Li, is facing 67 criminal charges after allegedly using a stolen credit card to make fraudulent purchases …
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LOS ANGELES, CA – A Southern California woman with a long history of fraud and identity theft has been sentenced to three years in federal prison, authorities announced. Maria Christina …
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MIDLAND, Texas — Authorities have arrested multiple suspects, including 30-year-old Austin resident Yosbel Alonso Ayala, in connection with a gas pump skimming scheme spanning multiple Texas cities. According to an …
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LAWRENCE COUNTY, Mo. — Trancito Merida Gutierrez, a roofing company owner, was arrested in southwest Missouri after authorities discovered he used stolen credit card information to buy more than $23,000 …
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ROCHESTER, N.Y. (WROC) — The Greece Police Department arrested 60-year-old Krista Stewart of Rochester on August 18, charging her with identity theft and possession of stolen property for using a …
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Delhi Police have cracked down on an illegal call centre running a sophisticated credit card fraud scheme that duped victims of nearly Rs85 lakh. The operation, spanning Delhi, Haryana, and …
by Ananya Mehta -
PARADISE, Calif. — A Paradise man was arrested after police uncovered over $31,000 worth of stolen meat and seafood delivered to his home using fraudulent credit cards. The investigation began …
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Credit Card FraudOnline and TechPhishing Scams
Delhi Police Arrest 18 in Rs 2.6 Crore Cyber Fraud Scam
by Ananya MehtaThe Intelligence Fusion and Strategic Operations (IFSO) unit of Delhi Police has dismantled a sophisticated cybercrime syndicate after a six-month investigation, arresting 18 individuals involved in a Rs 2.6 crore …
by Ananya Mehta -
OAKLAND, NJ — A simple traffic violation led Oakland police to a man wanted for burglary and credit card fraud, authorities confirmed. At 4:04 p.m. on Sunday, August 10, Officers …