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Debit

Police seek two suspects in debit card cloning scheme targeting Home Depot stores

July 4, 2025

NEW YORK, N.Y. — Authorities are investigating a case of

Sentencing for Counterfeit Debit Card Fraud in Fresno

July 27, 2024

FRESNO, CALIF. – Today, Christos Mavrokelos, 37, received an 18-month

Debit Card Fraud Reported in Wilkes-Barre

June 6, 2024

WILKES-BARRE, PA — A local resident reported an incident of

Britain sees 14% annual rise in missed direct debit payments

September 14, 2023September 14, 2023

By David Milliken LONDON (Reuters) – Britain reported an annual

Man Hit With Broomstick Over Debit Card Dispute

August 13, 2023

CAMBRIDGE, MD – On Monday morning, August 1, CPD Officers

Mastercard demands termination of cannabis purchases on its debit cards

July 26, 2023

(Reuters) – Mastercard has told financial institutions to stop allowing

Serial thieves target, distract victims, steal debit cards at multiple Citibank locations across NYC

April 12, 2023

NEW YORK, NY – The New York City Police Department

DOJ probing Visa on U.S. debit card practices, competition

January 27, 2023

(Reuters) – Visa Inc said on Friday the antitrust division

Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route

December 14, 2022

          LOS ANGELES – A former United States Postal Service

Brazil’s Nubank rolls out Mexican savings accounts, debit card

November 23, 2022November 23, 2022

By Cassandra Garrison MEXICO CITY (Reuters) – Brazil’s Nubank, Latin

Visa has terminated global debit card agreements with FTX

November 13, 2022

NEW YORK (Reuters) – Visa Inc, the world’s largest payments

Visa, Mastercard under fresh FTC investigation over debit card routing – WSJ

October 17, 2022

(Reuters) – The U.S. Federal Trade Commission is investigating whether

Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route

August 20, 2022

          LOS ANGELES – A former United States Postal Service

Dallas, Texas Man Sentenced for Illegally Obtaining Money from Pre-Paid Debit Cards

April 29, 2022

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced

Member of hacking group sentenced for scheme that compromised tens of millions of debit and credit cards

April 7, 2022

Seattle – A Ukrainian man was sentenced today in the

Las Vegas Man Sentenced To Prison For Stealing Credit And Debit Card Account Numbers To Purchase Show Tickets

December 8, 2021

LAS VEGAS – A Las Vegas man was sentenced today

Las Vegas Man Sentenced To Prison For Using Skimming Devices At Gas Pumps To Steal Credit And Debit Card Information

November 22, 2021

LAS VEGAS – A Las Vegas man was sentenced today

Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States

October 21, 2021

CAMDEN, N.J. – A California man was sentenced today to

  • Lottery confusion turns into $50K win for Carroll County player
  • Catonsville player cashes in $50K during jackpot night next door
  • Maryland man turns spare tips into $100K lottery win
  • New Jersey grand jury indicts Woodbridge police sergeant in fatal 2025 shooting
  • Florida funeral home hit with default judgment over alleged mishandling of stillborn infant
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