debit card fraud

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 …

SINGAPORE — Liao Nuoqian, 25, was sentenced to four years’ imprisonment on June 24, 2025, after pleading guilty to multiple charges of cheating linked to an elaborate fraud scheme involving …

TORONTO, ON — Toronto Police have arrested 11 individuals and laid 108 charges in connection with a sophisticated taxi scam that defrauded victims of over $500,000 in a 10-month period. …

BELLEVILLE, Ill. — A Belleville man is facing multiple felony charges after authorities say he stole more than $372,000 from a Hartford-based transportation business through fraudulent debit card use over …