fraudulent transactions

BETTENDORF, Iowa — One of three men charged in connection with a scheme to steal tools from a Home Depot store in Bettendorf earlier this year has pleaded guilty and …

MOULTON, Ala. — Joyce W. Jeffreys, a Moulton City Council member, has been arrested following a two-month investigation into debit card fraud, authorities confirmed. According to the City of Moulton, …

GLASGOW, Ky. — A Glasgow man, 19-year-old Hurshel Landon Hammer, faces several charges related to credit card fraud and fleeing police. Police responded shortly before noon on June 13 after …

GLASGOW, Ky. – A 19-year-old man from Glasgow, Hurshel Landon Hammer, is facing several charges related to credit card fraud and other offenses. Police responded just before noon on June …

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 …

In a significant crackdown on GST evasion, the Directorate General of GST Intelligence (DGGI) has uncovered a massive Rs 700 crore tax fraud in Rajasthan, exposing a widespread scam within …

The Aberdeen Police Department recently arrested Aaliyah Hagins, 19, from Pinebluff, on charges of felony embezzlement. The arrest took place on January 29, 2025, after an investigation into multiple reported …

A major cybercrime syndicate operating in Azamgarh has been exposed, with individuals working alongside a notorious gang from Jamtara, Jharkhand. The fraudsters opened fake bank accounts using forged documents and …

Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent …