Texas authorities arrested three illegal immigrants from Eastern Europe accused of running a sophisticated $14 million gift ...

Four suspects were arrested in Chicopee earlier this month in connection with a multi-state stolen credit card scheme.

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...

The scheme is so sophisticated that Homeland Security is now involved. The tip came from an observant clerk at the Speedway on Bradley and Detroit. The clerk noticed the man at the register attempting ...

All 45 charges lodged against a New York man for what investigators described as a multi-county credit card fraud operation ...

Olivia Jean Baptiste, 24 and Michael Rampal, 29, have been arrested in Pa. in relation to a multi-state credit card fraud ...

A Florida couple was arrested Thursday near Harrisburg and are now awaiting extradition to New Jersey to face charges related ...

A Florida couple was arrested in Pennsylvania for a multi-state credit card fraud, stealing over $20,000 across multiple ...

Authorities say at least 14 victims in South Jersey have been identified, with more than $20,000 stolen so far.

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...

Rep. George Santos's former roommate was convicted in 2017 and deported to Brazil for his involvement in the operation.

A man has been arrested following an investigation into a fraud case in Wake County. Wisdom Banks-Bey was taken into custody ...