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…
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
Honduran Man Charged with Illegally Using Social Security Number to Obtain Louisiana Identification Card
Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison
Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware
Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their Neighbors
Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market
Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One Month
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme
