Marcos Antonia Rivera-Rodriguez booked in Ocean County for credit card theft
Toms River, NJ – A man was booked into Ocean County Jail on Wednesday after being taken into custody in connection with a broad theft …
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Police seek two suspects in debit card cloning scheme targeting Home Depot stores
NEW YORK, N.Y. — Authorities are investigating a case of debit card fraud after a woman reported several unauthorized transactions made using a cloned version …
Can a Costco Card be Used as Real ID at Newark Airport? TSA Responds
TRENTON, NJ – New Jersey is one of the toughest states to get a Real ID in America, but the notion of using your Costco …
Elderly Georgia Woman Still in Shock After Being Charged $2,201 by Shady PAC Founded by Bill Spadea
ATLANTA, GA — An 85-year-old Georgia woman who previously said she had never heard of New Jersey gubernatorial candidate Bill Spadea has continued to be …
ICE busts Jersey couple in alleged illegal green card sham
CAMDEN, N.J. — A Cherry Hill man and a Newark woman are facing federal charges after an investigation by U.S. Immigration and Customs Enforcement’s Homeland …
Two suspects sought in Brooklyn cellphone and credit card theft
BROOKLYN, N.Y. — Police are searching for two unidentified individuals who allegedly stole a cellphone containing multiple credit cards from a man inside a commercial …
Female Brooklyn Credit Card Thief Sought by NYPD
BROOKLYN, N.Y. — Police are searching for a woman involved in a grand larceny in the 69th Precinct after a wallet was stolen from a …
Manasquan Man Charged in $200K Credit Card Fraud Scheme
FREEHOLD, N.J. — A Manasquan man has been charged in connection with a scheme that allegedly involved using a former business client’s credit card to …
North Tonawanda Man Pleads Guilty to Using Stolen Credit Card Numbers to Buy Gas
BUFFALO, N.Y. — A North Tonawanda man has pleaded guilty to his role in a scheme that used stolen credit card numbers to purchase tens …
Two Charged for Card Marking at Pennsylvania Casino
Hempfield Township, PA – Pennsylvania State Police have charged two men, Bahri Sahpolat of California and Serdar Ozmen of Maryland, for their alleged involvement in …
Sentencing for Counterfeit Debit Card Fraud in Fresno
FRESNO, CALIF. – Today, Christos Mavrokelos, 37, received an 18-month prison sentence from U.S. District Judge Charles R. Breyer for his role in a debit …
Firefighter Faces Prison Time for Stealing and Using Crash Victim’s Credit Card
ST. LOUIS, MO — A Missouri firefighter could be sentenced to up to five years in prison after pleading guilty to charges related to the …
Credit Card Fraud Involving Stolen Cards from Vehicle
PHILADELPHIA, PA – A series of attempted fraudulent transactions occurred early Sunday morning, involving three suspects who reportedly used multiple stolen credit cards. The incident, …
Credit Card Skimmers Found at Multiple Locations in Queens
Queens, NY – District Attorney Melinda Katz has announced ongoing investigations into several incidents of credit card skimming in Queens. Card skimming involves illegally installed …
Jury Convicts New Jersey Man Who Used Murder Victim’s Credit Card to Order Pizza After
Lindenwold Man Convicted in Mount Laurel Hotel Murder MOUNT HOLLY, NJ—After killing another person in cold blood, a New Jersey man used the dead man’s …
Skimmer Devices Found on Retail Credit Card Machines Across Dover
DOVER, DE — The Dover Police Department has alerted the public about the discovery of several skimming devices attached to point-of-sale (POS) machines across Delaware …
NYPD Seeks Public’s Help to Identify Suspect in Credit Card Theft
NEW YORK, NY – The New York City Police Department is reaching out for public assistance in identifying a man involved in a grand larceny …
Debit Card Fraud Reported in Wilkes-Barre
WILKES-BARRE, PA — A local resident reported an incident of access device fraud to the City Headquarters on Sunday, June 3rd, at 7:00 PM. The …
New York Credit Card Thief Busted Buying Booze in Delaware
Milton, DE – Delaware State Police arrested 29-year-old Michael Lacey of Valley Stream, New York, following investigations into fraudulent credit card purchases at Coastal Wine …
Forget the Wild Card, The Yankees Need to try to Finish the Season Above .500
NEW YORK, NY – Last week, all the buzz in New York City surrounded the fantasy of a repeat of the 1978 season ending with …
Dover Woman Arrested for Using Stolen Credit Card, Identity Theft
DOVER, DE – Akiara Deshields, a 32-year-old resident of Dover, was arrested by Delaware State Police on Friday evening for identity theft and other related …
Ford to recognize UAW ‘card check’ for new Michigan battery plant
(Reuters) – Ford Motor Co has agreed to recognize the United Auto Workers (UAW) at a new planned Michigan battery plant if a majority of …
Consumers Are Paying Record Credit Card Rates Thanks To Sky-High Inflation
Consumers Are Paying Record Credit Card Rates Thanks To Sky-High Inflation John Hugh DeMastri on January 11, 2023 Average interest rates for bank-issued credit cards …
EXCLUSIVE: California Med School Scored Near-Perfect Marks On Its Wokeness Report Card, Docs Show
EXCLUSIVE: California Med School Scored Near-Perfect Marks On Its Wokeness Report Card, Docs Show Alexa Schwerha on January 6, 2023 UPDATE: This piece has been …
Philadelphia detectives investigating credit card skimming at city convenience store
PHILADELPHIA, PA – Philadelphia Police Department detectives are investigating a credit card skimming scam at a 7-11 and are searching for the suspect involved in …
Rib & Chop House Expands First-of-its-Kind ‘Royalty Card’ Program To All Locations
Bozeman, MT (-) Rib & Chop House, Finally Restaurant Group’s flagship concept known for its sizzling comfort food, Louisiana-inspired flavors and Rocky Mountain Hospitality, announced …
Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft
INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated …
Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud Victims
ALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger …
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and Cleveland Heights, Ohio, was sentenced on Wednesday, September 14, 2022, to 38 months in prison …
Ringleader of credit card skimming scheme sent to prison
HOUSTON – A 31-year-old Cuban citizen who resided in Houston has been sentenced for his role as leader of an organization that installed hundreds of …
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud Scheme
SHERMAN, Texas – A federal grand jury in Texas has indicted former executives and company leaders at Electronic Transactions Systems Corporation (“ETS”) for their conduct …
Police Searching for Pokémon Card Thief
CHAMBERSBURG, PA- The Chambersburg Police Department is searching for the person who stole Pokémon cards from the Sheetz on Monticello Court. Police stated that the …
Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Lazaro Adrian Quintana Martinez (27, Tampa) to four years and three months in federal …
For U.S. card issuers, recession worries may foreshadow a good quarter
By Niket Nishant and Manya Saini (Reuters) – U.S. card companies are likely to strike a cautious tone in their quarterly results as rising prices …
Evesham Police Searching for Van Involved in Stolen Credit Card Purchases
EVESHAM, NJ – The Evesham Police Department is searching for the operator of a yellow van who used stolen credit cards at a local Wawa. …
China tightens rules on $1.3 trln credit card business
SHANGHAI – China unveiled tighter rules late on Thursday to better regulate its $1.3 trillion credit card industry, urging lenders to adopt a “prudent” growth …
Nicaraguan Man Who Used a Fraudulent Social Security Card and Permanent Resident Card Sentenced to Prison
A man who used false identification documents and someone else’s social security number was sentenced today to six months in federal prison. Fernando Moreno-Moreno, age …
New Orleans Man Sentenced to Nine Years in Federal Prison for Massive Credit Card Fraud Scheme
NEW ORLEANS, LOUISIANA – On June 30, 2022 United States District Judge Eldon E. Fallon sentenced MAURICE DURIO, age 42, a New Orleans native to …
Police Searching for Bethesda Credit Card Thieves
BETHESDA, MD – Police are seeking to identify suspects involved in a credit card theft. Detectives are asking for the public’s assistance in identifying a …
Pawtucket Man Sentenced in Stolen ID, Credit Card Fraud Scheme
PROVIDENCE – A Pawtucket man has been sentenced to thirty months in federal prison for his participation in a conspiracy to use stolen identities to …
GEORGIA MAN CHARGED WITH CREDIT CARD FRAUD
St. Thomas, USVI – United States Attorney Delia L. Smith announced today that Demonn Chadwick Jenkins II, 27, of Georgia, appeared before United States Magistrate …
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
DETROIT – A registered nurse from the Veteran’s Hospital in Detroit, pleaded guilty yesterday to charges related to Covid-19 Vaccination Record Cards fraud, announced United …
California Man Sentenced To Prison For Fraudulently Obtaining Over 700 Credit Card Numbers To Purchase $500,000 In Las Vegas Event Tickets
LAS VEGAS – A California resident was sentenced yesterday by U.S. District Judge James C. Mahan to five years in prison followed by three years …
D.C. Police Search For Purse Snatchers Who Fraudulently Used Stolen Credit Card
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a Robbery/Pickpocket which took place on May 30th. This incident happened on the 1400 …
Merced Man Indicted for $60,000 Credit Card Fraud
FRESNO, Calif. — Ruben Chavez III, 36, of Merced, was arrested today, after a federal grand jury indicted him on Thursday for credit card fraud …
Mexican Man Sentenced for Fraud Involving a Social Security Card
Gulfport, Miss. – A Mexican national was sentenced to 12 months in prison for fraud or misuse of a social security card. The announcement was …
Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LAKISHA WILLIAMS, age 41, of New Orleans, was sentenced today to nine years in prison …
Woodmere Man Pleads Guilty to Obtaining Stolen Credit Card Information and Using it to Purchase Gasoline
Acting U.S. Attorney Michelle M. Baeppler announced that Charles E. Smith, Jr., 52, of Woodmere, Ohio, pleaded guilty on May 19, 2022, to an Information …
Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Amy B. Leister, age 55, of Mifflintown, Pennsylvania, was charged on …
Former Orono Convenience Store Owner Pleads Guilty to Credit Card Fraud
BANGOR, Maine: A Massachusetts man pleaded guilty today in federal court to access device fraud, U.S. Attorney Darcie N. McElwee announced. According to court records, …