debit card fraud

MADISON COUNTY, Fla. — A series of mail thefts in Madison County has led to multiple arrests, the Madison County Sheriff’s Office reported. The investigation began on December 19 when …

BATON ROUGE, La. — Miguel Scott, 18, of Metairie, was arrested by Baton Rouge Police for allegedly using a stolen debit card to charge $1,700 in unauthorized transactions. Authorities said …

ATWOOD, Ill. — Leland Coleman, 28, of Lynwood, was arrested for stealing the identity of a 74-year-old resident, according to the Atwood Police Department. Police received a tip that Coleman …

David Andrew Williams, a 30-year-old man from Chicago, has been arrested in Troy, Michigan, for his alleged role in a large-scale identity theft operation targeting Metro Detroit residents. The investigation …

ALGONQUIN, IL — A Chicago man has pleaded guilty to scamming a woman outside a suburban store by falsely soliciting a donation for underprivileged children — and secretly charging her …

GONZALES, La. — A 49-year-old hospital cleaner was arrested Tuesday after allegedly using an elderly patient’s stolen debit card to make over $100 in unauthorized purchases. Tanisha Jackson is accused …

MOULTON, Ala. — Joyce W. Jeffreys, a Moulton City Council member, has been arrested following a two-month investigation into debit card fraud, authorities confirmed. According to the City of Moulton, …

CULLMAN COUNTY, Ala. (WBRC) – A Cullman County man has been arrested and charged with financial fraud after allegedly stealing a woman’s debit card information and using it to pay …

TALLAHASSEE, FL — A man dressed as the Chuck E. Cheese mascot was arrested Wednesday evening at a restaurant in Tallahassee in connection with a credit card theft case, the …

On June 24, 2025, the New York State Police Bureau of Criminal Investigation (BCI) in Monroe arrested Natalie Taylor, 37, from Stratford, Connecticut, on multiple fraud-related charges. Taylor faces two …