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Access device fraud

Police News
Crime / Regional

Two Nights, Dozens of Calls: Wyomissing Police Tackle DUI Arrests, Crashes, and Fraud

December 15, 2025December 15, 2025 - by Zainuddin Harinder

WYOMISSING, PA — Wyomissing Police officers responded to a wide range of incidents over December 11 and December 12, including multiple alleged DUI arrests, traffic crashes, fraud investigations, and a …

Two Nights, Dozens of Calls: Wyomissing Police Tackle DUI Arrests, Crashes, and Fraud Read More

Arrest
Crime / Pennsylvania

Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties

December 5, 2025December 4, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Brooklyn resident is facing a series of felony allegations after a statewide investigation concluded he orchestrated an identity theft scheme that enabled more than 200 high-value …

Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties Read More
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

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