Crime ❯ Fraud

Credit Card Fraud

Identity Theft Theft Legal Consequences Investigation Arrests Legal Proceedings Cybercrime Legal Issues Organized Crime International Fraud Scams Unauthorized Transactions Conspiracy Consumer Fraud Fuel Fraud Money Laundering Extortion Sports Scandals Tourist Targeting Elder Fraud Defamation Vehicle Burglary Cloning Suspect Charges Financial Misconduct Financial Crimes Tourism Fraud Payment Service Providers Stolen Account Information Stolen Credit Card Information Prison Criminal Behavior Elder Abuse Suspects Identification Attempted Fraud Victim Impact Skimming Government Fraud Data Theft

Ray J Seeks Dismissal, Expands RICO Claims Against Kim Kardashian and Kris Jenner

The new filing asks a judge to dismiss their defamation case, signaling a shift from reputational claims to contested racketeering allegations.

Ex-Flagler Paramedic Testifies as Sex-Assault Trial Moves to Closings

Warrants Issued as Police Allege $211,000 NRG Park Parking Scheme

Judge Orders Florida Suspect Held Without Bond in Killing of U.K. Woman

Family Sues ICE for Records on Chaofeng Ge’s Death at Pennsylvania Detention Center

APD Seeks Public's Help to Identify Suspect in North Austin H‑E‑B Robbery

U.S. Arrests 5 in German-Led €300 Million Card Fraud Probe

Austin Police Seek Public Help to Find Seven Suspects in Park Car Burglaries

Michigan Couple Jailed in Mexico Over Timeshare Dispute Seeks to Block Palace Resorts Arbitration

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

ICE Probes Detainee’s Suicide at Moshannon Valley Processing Center

Tallahassee Chuck E. Cheese Mascot Arrested for Credit Card Fraud

Dallas Credit Card Skimming Factory Dismantled as Three Arrested in International Crime Probe