credit card fraud

Four South Carolina men — Dontrell Monte McDonald, Joseph Commander, Crandall Everett Sr., and Crandall Everett Jr. — have been charged in a large-scale credit card fraud scheme, according to …

CORINTH, Miss. – A Mississippi man has been arrested and charged with second-degree murder in the death of his mother, whose body was discovered in a forested area nearly a …

RICHMOND COUNTY, Ga. (WJBF) – Nazjewa Trosper, 35, of Augusta, was arrested in connection with a theft and financial transaction card fraud incident. According to the Richmond County Sheriff’s Office, …

DAVENPORT, Iowa — Jessica Kathryn Webb, 39, has been charged with defrauding three companies of over $218,000 through unauthorized credit card transactions, according to police reports. Arrest affidavits detail that …

HILO, Hawaii — A 28-year-old woman from Hilo is facing 20 criminal charges after police linked her to a vehicle break-in that led to identity theft, credit card fraud, and …

Delhi Police have arrested two men, Sanny (24) and Kapil alias Baba (27), in connection with a credit card fraud scheme that duped victims by exploiting deceptive reward point redemption …

Faridabad police arrested 12 people, including 10 women, involved in a credit card fraud operation run from a fake call centre in Delhi’s Janakpuri West area. Authorities recovered 15 mobile …

NEWARK, DE — A New Castle man, Erik Yancey (30), has been arrested in connection with a strong-arm robbery that took place outside Moon Spa on Capitol Trail just after …

HERNANDO COUNTY, FL — Detectives with the Hernando County Sheriff’s Office arrested Rafael Cruz-Arencibia, 36, of Spring Hill, on July 23, 2025, for his involvement in a sophisticated scheme involving …

IRVING, TX — Nicole Marie Benoist, 42, was arrested early Monday, July 21, after police responded to reports of mailbox break-ins on Denali Drive in North Irving. At around 3:15 …