Crime ❯ Fraud

Credit Card Fraud

Theft Identity Theft Investigation Legal Proceedings Legal Consequences Arrests International Fraud Cybercrime Organized Crime Scams

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

Jurors viewed recording evidence, with the defendant calling his prior statement Ambien-tainted.

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

FFS Suspends Julia Simon for One Month, Olympic Eligibility Intact

Operation Chargeback Nets 18 Arrests in Global Fake‑Subscription Card Fraud Probe

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

Card-Cloning ‘Travel Agency’ Dismantled in Ituzaingó Raid

Palma Van-Theft Probe Widens After Bulgari Heist as Police Tie Gang to More Raids

Judge Puts Neuquén Woman on House Arrest in AR$13 Million Credit Card Fraud Case

Bandra Police Arrest Honey Irani’s Driver in Rs 12 Lakh Fuel Card Fraud

Buenos Aires Seeks International Arrest of Substitute Teacher Accused in Colleagues’ Card-Fraud Spree

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

Police Apprehend Remaining Suspects in Madrid and Granada Property Crime Wave

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