MUNFORDVILLE, Ky. — Two Miami men have been arrested in Hart County following a scam involving a victim’s debit card. The Hart County Sheriff’s Office received a complaint last Friday …
debit card theft
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A Chinese national, Benlai Pan, 30, was apprehended at Delhi’s IGI Airport on Wednesday for allegedly stealing debit and credit cards from passengers aboard an international flight. Alongside him, three …
by Ananya Mehta -
Burglary and Theft
Uttar Pradesh Police Arrest Three Men in Sophisticated ATM Card-Swapping Scam
by Ananya MehtaUttar Pradesh police have apprehended three men accused of orchestrating a sophisticated ATM scam that targeted customers by stealing their debit cards and PIN numbers. The suspects, Insaan Khan and …
by Ananya Mehta -
A 57-year-old Sanford resident, Daniel Ray Ahern, was recently ordered to complete a drug recovery program following his conviction for financial card fraud totaling at least $5,700. Ahern was arrested …
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Credit Card FraudIdentity Theft
Jeanette Collins Arrested for Stealing Elderly Residents’ Debit Cards
MCMINNVILLE, Ore. — Jeanette Lynn Collins, a certified nursing assistant from Lafayette, was arrested on July 15 after admitting to stealing and using debit cards belonging to elderly residents under …
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Kenas Oyugi Nabbed for €25K Scam on Tourist at Maasai Mara Suspect posed as friend before vanishing with cards, valuables NAIROBI, Kenya — A man accused of masterminding a €25,000 …
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MCMINNVILLE, Ore. — Jeanette Lynn Collins, a Certified Nursing Assistant (CNA) at Life Care Center, was arrested on July 15 after admitting to stealing and using debit cards belonging to …
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Burglary and TheftCredit Card Fraud
Joshua Motes and Neil Garrett Arrested for $6,116 Debit Card Theft in Sanford
SANFORD, FL — Two Sanford men were arrested on July 20 and charged with theft and unauthorized use of a debit card in transactions totaling $6,116. Joshua Todd Motes, 37, …
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KNOXVILLE, Iowa — A Clive woman has been arrested in Knoxville and is facing multiple charges after allegedly forging documents to sell a vehicle she didn’t own and later using …
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Burglary and TheftIdentity Theft
Asif and Talib Arrested for ATM Card Swapping Scam in Delhi
by Ananya MehtaTwo men have been arrested in Delhi for running a sophisticated ATM card swapping scam that specifically targeted vulnerable and elderly users, police said on Monday. The accused, Asif (25) …
by Ananya Mehta