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Identity fraud

Justice
Crime & Safety

Delaware Man Arraigned in Alleged $1,095 Credit Card Fraud

October 31, 2026October 30, 2026 - by Zainuddin Harinder

KENNETT SQUARE, PA — A Delaware man accused of using a fraudulent credit card to make approximately $1,095 in purchases at a Kennett Square business has been arraigned following an …

Delaware Man Arraigned in Alleged $1,095 Credit Card Fraud Read More

Police News
Crime & Safety

Delaware Man Wanted in Fraud Scheme Across Three PA Locations

October 21, 2026October 21, 2026 - by Zainuddin Harinder

KENNETT SQUARE, PA — Kennett Square police are searching for a Delaware man accused of using a fraudulent payment card to make more than $1,000 in purchases at a local …

Delaware Man Wanted in Fraud Scheme Across Three PA Locations Read More
Brandon J. Greisser
Crime & Safety / Pennsylvania

How Did ‘All Money Counts’ Allegedly Target Dozens of Victims?

August 5, 2026August 5, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Pennsylvania Attorney General Dave Sunday announced charges against six people accused of operating an organized identity theft and fraud scheme that allegedly targeted dozens of victims across …

How Did ‘All Money Counts’ Allegedly Target Dozens of Victims? Read More

Court News
Crime & Safety / Regional

Philadelphia Man Gets 69 Months in Identity Theft Scheme

July 23, 2026July 23, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Philadelphia man was sentenced Wednesday to 69 months in federal prison for directing an identity theft and bank fraud scheme that caused more than $100,000 in …

Philadelphia Man Gets 69 Months in Identity Theft Scheme Read More

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