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Credit card fraud

Suspect
Crime & Safety

Caught on Camera, Fraud Suspect Targeted Local Retail Store

May 5, 2026May 5, 2026 - by Zainuddin Harinder

WYOMISSING, PA — Police are seeking to identify a suspect captured in a photo in connection with a reported credit card fraud at a local business.

Caught on Camera, Fraud Suspect Targeted Local Retail Store Read More

Fraud suspects
Crime & Safety / Regional

Stolen Card Used in Gift Card Scheme, Police Seek Suspects

April 22, 2026April 22, 2026 - by Zainuddin Harinder

NEWARK, DE — Police are seeking the public’s help identifying two individuals accused of using a stolen credit card at multiple stores in New Castle County.

Stolen Card Used in Gift Card Scheme, Police Seek Suspects Read More
Court News
Crime & Safety / Pennsylvania

Brooklyn Man Sentenced in Pennsylvania Liquor Fraud Scheme

April 15, 2026April 14, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A Brooklyn man will serve up to 23 months in prison and pay more than $66,000 in restitution after pleading guilty to an identity theft scheme involving …

Brooklyn Man Sentenced in Pennsylvania Liquor Fraud Scheme Read More

Arrested
Crime & Safety / Regional

Woman Charged in Debit Card Fraud After Missing Card Report

April 8, 2026April 8, 2026 - by Zainuddin Harinder

WEST LAWN, PA — A Berks County woman has been charged following an investigation into unauthorized debit card transactions reported by a local resident, according to Spring Township Police.

Woman Charged in Debit Card Fraud After Missing Card Report Read More
Arrested
Crime & Safety / Pennsylvania

Four Accused in $2M Credit Card Scheme Targeting Pa. Victims

April 2, 2026April 1, 2026 - by Zainuddin Harinder

HARRISBURG, PA — Four California men are facing multiple charges after authorities said they were involved in an alleged scheme using stolen credit card information, including data tied to 17 …

Four Accused in $2M Credit Card Scheme Targeting Pa. Victims Read More

Judge
Crime & Safety / Regional

Savani Brothers, Associate Convicted in Federal Racketeering Fraud Case

March 10, 2026March 10, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A federal jury convicted three defendants Monday in a racketeering conspiracy tied to multiple fraud schemes involving visa fraud, healthcare fraud, money laundering, and tax offenses, the …

Savani Brothers, Associate Convicted in Federal Racketeering Fraud Case Read More
Theft suspects
Crime & Safety / 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 & Safety / 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 & Safety / 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 & Safety / 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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