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 of her card at multiple Home Depot…
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 Security Investigations (HSI) Newark uncovered an alleged…
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 establishment in Sunset Park. The theft occurred…
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 vehicle and a credit card was later…
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 make unauthorized purchases, netting more than $200,000,…
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 of thousands of dollars worth of gas,…
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 a card-marking scheme at Live! Casino. The…
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 card fraud scheme involving skimming devices. In…
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 theft and misuse of a credit card…
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, which took place around 1:30 AM on…
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 devices on ATMs, cashier terminals, or fuel…
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 credit cards to satisfy his craving for…
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 in recent days. In response to these…
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 case reported within the 123 Precinct. Authorities…
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 victim, a black female from Wilkes-Barre, informed…
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 and Spirits and Hickman’s Discount Liquors. 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 New York City surrounded the fantasy of a repeat of the 1978 season ending with Bucky Dent’s playoff home run to beat…
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 felonies. On July 14, troopers were dispatched…
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 workers sign cards, the automaker and union…
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 this past November surpassed a record set…
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 updated to include a statement from David…
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 the identify theft scheme, PPD Northwest Detective…
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 today that it will offer its unique…
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 identity theft. The defendants had previously been…
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 Walmart gift card schemes involving hundreds of…
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 and ordered to pay $177,716.07 in restitution…
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