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Credit card fraud

Theft suspects
Crime / Regional

Stolen Cards, Gift Card Trail: Police Seek Suspect in New Castle Theft Case

December 17, 2025December 17, 2025 - by Zainuddin Harinder

NEW CASTLE, DE — New Castle County Police are asking for the public’s help in identifying a suspect connected to an alleged credit card theft and fraudulent spending spree that …

Stolen Cards, Gift Card Trail: Police Seek Suspect in New Castle Theft Case 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
Fraud investigation
Crime / Regional

Wyomissing Police Seek Suspects in $5,000 Credit Card Fraud Investigation

October 22, 2025October 22, 2025 - by Zainuddin Harinder

WYOMISSING, PA — The Wyomissing Police Department is asking for the public’s help in identifying several individuals wanted in connection with an alleged fraud scheme involving more than $5,000.00 in …

Wyomissing Police Seek Suspects in $5,000 Credit Card Fraud Investigation 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
Theft investigation
Crime / Regional

Wyomissing Police Search for Two Suspects in Credit Card Theft Investigation

September 16, 2025September 16, 2025 - by Zainuddin Harinder

WYOMISSING, PA — Authorities are asking for the public’s assistance in identifying two individuals wanted in connection with an alleged theft investigation involving stolen credit cards. According to the Wyomissing …

Wyomissing Police Search for Two Suspects in Credit Card Theft Investigation Read More

Amanda Wagner
Crime

Parkesburg Woman Accused of Credit Card Theft and Fraud Turns Herself In

August 12, 2025August 12, 2025 - by Zainuddin Harinder

PARKESBURG, PA — A Parkesburg woman has surrendered to authorities in connection with an alleged credit card theft and fraudulent transactions earlier this year, according to the Parkesburg Borough Police …

Parkesburg Woman Accused of Credit Card Theft and Fraud Turns Herself In Read More
Walter Lafferty
Crime / Regional

Wilmington Man Wanted in Burglary, Fraud, and Threat Cases Across Delaware

August 9, 2025August 9, 2025 - by Zainuddin Harinder

NEWARK, DE — The Newark Police Department is asking for the public’s assistance in locating 37-year-old Walter Lafferty of Wilmington, who is wanted in connection with several criminal investigations across …

Wilmington Man Wanted in Burglary, Fraud, and Threat Cases Across Delaware Read More

Arrest
Crime / Pennsylvania

Massive $100K Lowe’s Fraud Scheme Uncovered: Man Accused of Targeting 23 Stores

March 25, 2025March 25, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Lehigh County man is facing numerous charges after being accused of orchestrating a large-scale scheme to use stolen credit cards for purchases totaling nearly $100,000 in …

Massive $100K Lowe’s Fraud Scheme Uncovered: Man Accused of Targeting 23 Stores Read More
Amanda Lynn Wagner
Crime

Have You Seen Her? Police Seek Help in Credit Card Fraud Case

March 22, 2025March 22, 2025 - by Zainuddin Harinder

PARKESBURG, PA — Authorities in Parkesburg have issued a felony arrest warrant for a local woman accused of stealing a credit card and using it fraudulently multiple times.

Have You Seen Her? Police Seek Help in Credit Card Fraud Case Read More
Shaquille Langlois
Crime / Regional

Man Accused of Orchestrating $7,000 Fraud Scheme Arrested in Wilmington

February 6, 2025February 6, 2025 - by Zainuddin Harinder

WILMINGTON, DE — A Wilmington man has been arrested following an investigation into allegations of financial fraud totaling approximately $7,000, police announced.

Man Accused of Orchestrating $7,000 Fraud Scheme Arrested in Wilmington Read More

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