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 …
debit card fraud
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Fake Financial Services ScamsFinancial
Liao Nuoqian Jailed 4 Years for $300K Luxury Goods Fraud in Singapore
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 …
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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. …
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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 …
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ROUND LAKE, Ill. – Two Milwaukee residents were arrested and charged with multiple felony counts following an identity theft investigation in Round Lake. Damion Payne, 30, and Jonica Cateriano, 55, …
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GADSDEN, Ala. — A former treasurer for the Etowah County Rescue Squad has been arrested on charges of theft and fraudulent use of a credit/debit card, according to the Gadsden …
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CALHOUN, Ga. — A Calhoun man has been arrested and charged with multiple counts of fraud after police say he found and used a lost debit card at several local …
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GREENVILLE, N.C. (WNCT) — Two individuals have been arrested in connection with a year-long debit card fraud case that resulted in $18,000 in unauthorized charges in Pitt County. Authorities say …
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RANKIN COUNTY, MS – Five individuals from Florida were arrested in Rankin County after a significant ATM fraud operation was uncovered by authorities. The suspects were using stolen debit and …
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On March 25, Melvin E. Rivera-Oliveras, 40, of Ponce, was charged with multiple bank fraud and money laundering offenses, the U.S. Attorney’s Office for the District of Puerto Rico revealed. …