debit card fraud

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 …

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 …