debit card fraud

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 …

The Alamosa Police Department (APD) has arrested two McDonald’s employees, Nathanial Gutierrez, 19, and Josiah Medina, 24, on charges of identity theft, unauthorized use of a financial transaction device, theft, …

Carthage, NC — A 46-year-old woman from Carthage, Rene Smith, was arrested on Thursday following an investigation into multiple fraudulent charges. According to Moore County Sheriff Ronnie Fields, the sheriff’s …

Mumbai’s cyber cell police have arrested two individuals, Himanshu More (21) and Prem Shewale (18), for allegedly running a part-time job scam that defrauded victims by luring them with promises …