Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet
A federal grand jury recently returned a six-count indictment charging
card
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme
DETROIT – Farmington Hills resident Andre Taylor Jr. was sentenced
UK card spending, online job ads fall after Easter – ONS
LONDON – Measures of consumer behaviour in Britain weakened after
U.S. consumer chief Chopra to revisit rules around credit card fees, abuses
By Katanga Johnson WASHINGTON – The U.S. consumer watchdog will
Russia makes ‘digital’ rouble, home-grown credit card push
(Reuters) – Russia said on Thursday it plans to have
Linden Police Seeking Couple Suspected in Credit Card Fraud Scheme
LINDEN, NJ – Linden Police Detectives are asking for your
Three Sentenced to Prison in Nationwide Card Fraud, Money Laundering Scheme
Assistant U. S. Attorney Nicholas Pilchak (619) 546-9709 NEWS RELEASE
Suspect Wanted for Credit Card Theft Arrested in Utica
UTICA, NY – A man wanted for stealing credit and
Suspect Charged for $6,800 Credit Card Fraud Scam
CUMBERLAND, MD – A Barton man, Warren Richard Lynn, 36,
Former Inmate in The Montgomery County Department of Correction and Rehabilitation Sentenced to Over Five Years in Federal Prison for a Credit Card Fraud Scheme
Greenbelt, Maryland – U.S. District Judge George J. Hazel today
Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme
SAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today
Honduran Man Sentenced for Fraud Involving a Permanent Resident Alien Card
Gulfport, Miss. – A Honduran national was sentenced to 11
Two Men Sentenced to Combined 13 Years in $1.5 Million Apple Gift Card Scheme
The perpetrators of a $1.5 million Apple gift card scheme
Credit Card Thieves Had High-Tech Smuggling Compartment in Dashboard
BERGEN COUNTY, NJ – A high-tech cocaine dealer and credit
Medical Marijuana Card Online: The Launch of an Industry Leading Telemedicine Company at MMJ.com
CLEVELAND, March 30, 2022 — MMJ.com is a telemedicine platform that
Newark Police Asks For Assistance Identifying Credit Card Thief
NEWARK, NJ – Do you know this man? Have you
Honduran Man Charged with Illegally Using Social Security Number to Obtain Louisiana Identification Card
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Comic book, trading card and collectible show returning to Toms River
TOMS RIVER, NJ – The Toms River American Legion hall
Kohl’s and Capital One Announce Multi-Year Extension of Credit Card Partnership
Companies Agree to Extend Private Label Credit Card Offering and
Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison
Aleksandr Maslov, 40, of Sacramento, was sentenced today by U.S. District
Member of Cuban Credit Card Skimming Crew Sentenced to Prison
NORFOLK, Va. – A Cuban man was sentenced today to
Upgrade Card the Fastest Growing US Credit Card According to Nilson Report
SAN FRANCISCO, March 9, 2022 — Upgrade, Inc., a fintech company
Georgia man who used COVID relief funds to buy Pokemon card sentenced to prison
DUBLIN, GA: A Laurens County, Georgia man has been sentenced
Russian banks rush to switch to Chinese card system
– Several Russian banks said on Sunday they would soon
Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware
A Romanian hacker has been charged with selling millions of
Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their Neighbors
WILLIAMSPORT – The United States Attorney’s Office for the Middle
Bank Employee Pleads Guilty to Credit Card Fraud
BUFFALO, NY – 53-year-old former Buffalo bank employee has pleaded
Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market
PHILADELPHIA, PA – The Department of Justice has announced global
Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One Month
PITTSBURGH, PA – A former resident of Las Vegas, Nevada,
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud Scheme
BOISE – A Miami Beach, Florida man was sentenced to
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme
An indictment was unsealed today in federal court in Brooklyn
Newark police searching for perp who stole and used credit card
NEWARK, NJ – Newark Public Safety Director Brian A. O’Hara
North Fork Rancheria Begins Issuing Enhanced Tribal Card Through Agreement with CBP
MADERA COUNTY, CA— Through an agreement with U.S. Customs and
Police Blotter: Credit card thief being sought by police in Pasco County
TRINITY, FL -On Jan. 25, a suspect stole credit cards
Raffle Ticket in Christmas Card Proves to be $100K Winner in Deltaville
DELTAVILLE, VIRGINIA – It’s always nice to receive a Christmas
Mexican Man Pleads Guilty to Fraud Involving a Social Security Card
Gulfport, Miss. – A Mexican national pled guilty to the
Philadelphia CBP Intercepts Fake COVID Vax Card – One of 30K Seized Nationally
PHILADELPHIA – Sometimes things are just too easy. On Saturday,
New $1,000 gift card business fine a ‘gross abuse of power’ Assemblyman says
New Jersey Democrats are once again putting undue pressure on
Westchester professor arraigned for false COVID-19 vaccine card
WESTCHESTER, NY – Westchester County District Attorney Miriam E. Rocah announced
Las Vegas Man Sentenced To Prison For Credit Card Fraud Scheme
LAS VEGAS – A Las Vegas man was sentenced yesterday
Las Vegas Man Sentenced To Prison For Stealing Credit And Debit Card Account Numbers To Purchase Show Tickets
LAS VEGAS – A Las Vegas man was sentenced today
New York Man Indicted in Credit Card ‘Bust Out’ Scheme to Defraud Banks
NEWARK, N.J. – A New York man was indicted today
Las Vegas Man Sentenced To Prison For Using Skimming Devices At Gas Pumps To Steal Credit And Debit Card Information
LAS VEGAS – A Las Vegas man was sentenced today
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Fresno Woman Pleads Guilty to Committing $100,000 in Credit Card Fraud
FRESNO, Calif. — Alena Nicole George, 43, of Fresno, pleaded
Report Card Measuring US Grades In Education Shows ‘Concerning’ Results
For the first time in nearly 50 years, the National
Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
DETROIT – Two defendants have been charged via criminal complaint