debit card fraud

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, …

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 …

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 …

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 …

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 …

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. …

INVER GROVE HEIGHTS, MINNESOTA – A 37-year-old man from Inver Grove Heights, Ryan Coleman, was arrested on December 27, 2023, after police uncovered amphetamines and illegal firearms during an investigation …

Princeton Man Arrested for Stealing Debit Card, Fraudulent Purchases Jimmie Spencer Kincaid, 21, of Princeton, has been arrested following an investigation by the Johnston County Sheriff’s Office. Kincaid is accused …

WALLACE, Duplin County — Angela Denise Thompson-Williams, 48, was arrested by the Wallace Police Department after allegedly using a stolen debit card fraudulently at several businesses in the town. The …

East Stroudsburg, Pa. (WOLF) — A 37-year-old woman was arrested on Friday after being linked to a theft in East Stroudsburg. Heather Singer was apprehended after the victim reported his …