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Access device fraud

Malik Glover-Daniels
Crime / Regional

Camden Man Arrested in Alleged Attempt to Cash Fraudulent Check at Feasterville Bank

November 11, 2025November 11, 2025 - by Zainuddin Harinder

FEASTERVILLE, PA — A New Jersey man has been arrested after police say he attempted to cash a fraudulent check at a Bucks County bank earlier this week.

Camden Man Arrested in Alleged Attempt to Cash Fraudulent Check at Feasterville Bank Read More

Ramon Rosario
Crime / Regional

Man Charged in Alleged Credit Card Fraud Targeting Plumstead Township Senior

November 11, 2025November 12, 2025 - by Zainuddin Harinder

PLUMSTEADVILLE, PA — A Philadelphia man has been charged in connection with an alleged credit card fraud scheme that began after a Plumstead Township woman’s purse was stolen over the …

Man Charged in Alleged Credit Card Fraud Targeting Plumstead Township Senior Read More
Lamont Paulin
Crime / Regional

New York Man Surrenders in Alleged Multi-County Bank Fraud Investigation

November 8, 2025November 8, 2025 - by Zainuddin Harinder

HUNTINGDON VALLEY, PA — A New York man has been charged in connection with an alleged bank fraud scheme that began earlier this year, following a months-long investigation by the …

New York Man Surrenders in Alleged Multi-County Bank Fraud Investigation Read More

Alfredo Davis
Crime / Regional

Police Uncover Alleged Check-Cashing Scheme Involving Coercion and Abuse

October 31, 2025October 31, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — A 41-year-old man has been arrested following a Spring Township Police investigation into what authorities describe as a complex fraudulent check-cashing operation involving coercion and possible …

Police Uncover Alleged Check-Cashing Scheme Involving Coercion and Abuse Read More
Demetrius White
Crime / Regional

Florida Fugitive Caught in Bucks County Over Alleged Credit Card Scam

October 24, 2025October 24, 2025 - by Zainuddin Harinder

BEDMINSTER, PA — A Florida man wanted in connection with an alleged credit card fraud scheme in Bucks County has been taken into custody and returned to Pennsylvania to face …

Florida Fugitive Caught in Bucks County Over Alleged Credit Card Scam Read More

Police News
Crime

Kennett Square Man Charged in Credit Card Fraud Investigation

October 17, 2025October 17, 2025 - by Zainuddin Harinder

KENNETT SQUARE, PA — The Kennett Square Police Department has charged a 65-year-old borough resident in connection with the alleged unauthorized use of another person’s credit card following a summer …

Kennett Square Man Charged in Credit Card Fraud Investigation Read More
Gianfranco Diaz-Ponce
Crime / Regional

Lower Moreland Police Charge Man in $12,000 Bank Fraud Investigation

October 15, 2025October 15, 2025 - by Zainuddin Harinder

HUNTINGDON VALLEY, PA — Lower Moreland Township Police have charged a 22-year-old man in connection with an alleged bank fraud case that resulted in more than $12,000 in unauthorized withdrawals.

Lower Moreland Police Charge Man in $12,000 Bank Fraud Investigation Read More

Donnann Holdren
Crime / Regional

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank

October 11, 2025October 11, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — A 63-year-old woman was arrested in Spring Township after police said she attempted to cash a fraudulent check at a local bank connected to an earlier …

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank Read More
Legal
Crime / Pennsylvania

Pennsylvania Woman Charged in Alleged $58,000 Embezzlement Scheme

October 10, 2025October 10, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A North East woman has been charged following an investigation by the Pennsylvania Office of Attorney General into the alleged embezzlement of tens of thousands of dollars …

Pennsylvania Woman Charged in Alleged $58,000 Embezzlement Scheme Read More
Messihia Manning
Crime / Regional

Philadelphia Man Charged in Multi-County Credit Card Fraud Scheme

October 8, 2025October 8, 2025 - by Zainuddin Harinder

WARRINGTON, PA — A Philadelphia man is facing charges following an investigation that linked him to a series of fraudulent credit card transactions across multiple counties, according to the Warrington …

Philadelphia Man Charged in Multi-County Credit Card Fraud Scheme Read More

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