Marcos Antonia Rivera-Rodriguez booked in Ocean County for credit card theft
Toms River, NJ – A man was booked into Ocean
card
Police seek two suspects in debit card cloning scheme targeting Home Depot stores
NEW YORK, N.Y. — Authorities are investigating a case of
Can a Costco Card be Used as Real ID at Newark Airport? TSA Responds
TRENTON, NJ – New Jersey is one of the toughest
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
ICE busts Jersey couple in alleged illegal green card sham
CAMDEN, N.J. — A Cherry Hill man and a Newark
Two suspects sought in Brooklyn cellphone and credit card theft
BROOKLYN, N.Y. — Police are searching for two unidentified individuals
Female Brooklyn Credit Card Thief Sought by NYPD
BROOKLYN, N.Y. — Police are searching for a woman involved
Manasquan Man Charged in $200K Credit Card Fraud Scheme
FREEHOLD, N.J. — A Manasquan man has been charged in
North Tonawanda Man Pleads Guilty to Using Stolen Credit Card Numbers to Buy Gas
BUFFALO, N.Y. — A North Tonawanda man has pleaded guilty
Two Charged for Card Marking at Pennsylvania Casino
Hempfield Township, PA – Pennsylvania State Police have charged two
Sentencing for Counterfeit Debit Card Fraud in Fresno
FRESNO, CALIF. – Today, Christos Mavrokelos, 37, received an 18-month
Firefighter Faces Prison Time for Stealing and Using Crash Victim’s Credit Card
ST. LOUIS, MO — A Missouri firefighter could be sentenced
Credit Card Fraud Involving Stolen Cards from Vehicle
PHILADELPHIA, PA – A series of attempted fraudulent transactions occurred
Credit Card Skimmers Found at Multiple Locations in Queens
Queens, NY – District Attorney Melinda Katz has announced ongoing
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,
Skimmer Devices Found on Retail Credit Card Machines Across Dover
DOVER, DE — The Dover Police Department has alerted the
NYPD Seeks Public’s Help to Identify Suspect in Credit Card Theft
NEW YORK, NY – The New York City Police Department
Debit Card Fraud Reported in Wilkes-Barre
WILKES-BARRE, PA — A local resident reported an incident of
New York Credit Card Thief Busted Buying Booze in Delaware
Milton, DE – Delaware State Police arrested 29-year-old Michael Lacey
Forget the Wild Card, The Yankees Need to try to Finish the Season Above .500
NEW YORK, NY – Last week, all the buzz in
Dover Woman Arrested for Using Stolen Credit Card, Identity Theft
DOVER, DE – Akiara Deshields, a 32-year-old resident of Dover,
Ford to recognize UAW ‘card check’ for new Michigan battery plant
(Reuters) – Ford Motor Co has agreed to recognize the
Consumers Are Paying Record Credit Card Rates Thanks To Sky-High Inflation
Consumers Are Paying Record Credit Card Rates Thanks To Sky-High
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
Philadelphia detectives investigating credit card skimming at city convenience store
PHILADELPHIA, PA – Philadelphia Police Department detectives are investigating a
Rib & Chop House Expands First-of-its-Kind ‘Royalty Card’ Program To All Locations
Bozeman, MT (-) Rib & Chop House, Finally Restaurant Group’s
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
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
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
Ringleader of credit card skimming scheme sent to prison
HOUSTON – A 31-year-old Cuban citizen who resided in Houston
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
Police Searching for Pokémon Card Thief
CHAMBERSBURG, PA- The Chambersburg Police Department is searching for the
Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has
For U.S. card issuers, recession worries may foreshadow a good quarter
By Niket Nishant and Manya Saini (Reuters) – U.S. card
Evesham Police Searching for Van Involved in Stolen Credit Card Purchases
EVESHAM, NJ – The Evesham Police Department is searching for
China tightens rules on $1.3 trln credit card business
SHANGHAI – China unveiled tighter rules late on Thursday to
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
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
Police Searching for Bethesda Credit Card Thieves
BETHESDA, MD – Police are seeking to identify suspects involved
Pawtucket Man Sentenced in Stolen ID, Credit Card Fraud Scheme
PROVIDENCE – A Pawtucket man has been sentenced to thirty
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
DETROIT – A registered nurse from the Veteran’s Hospital in
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
D.C. Police Search For Purse Snatchers Who Fraudulently Used Stolen Credit Card
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is
Merced Man Indicted for $60,000 Credit Card Fraud
FRESNO, Calif. — Ruben Chavez III, 36, of Merced, was
Mexican Man Sentenced for Fraud Involving a Social Security Card
Gulfport, Miss. – A Mexican national was sentenced to 12
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
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.
Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Former Orono Convenience Store Owner Pleads Guilty to Credit Card Fraud
BANGOR, Maine: A Massachusetts man pleaded guilty today in federal