Nicusor Lazar, 27, was arrested Tuesday after police found 124 forged debit cards during a routine traffic stop, officials said.
A New York man was sentenced for his role in an Alabama debit card scheme that resulted in more than $214,000 in losses, ...
A Florida man used fraudulent ATM cards and information belonging to other bank customers to withdraw thousands of dollars ...
Boston Police have arrested a 27-year-old man on charges of possessing 124 forged debit cards. The department says it also ...
Ekiti Police have arrested three suspects and recovered 16 ATM cards, disrupting a syndicate specializing in ATM card fraud ...
Arizona's AG Kris Mayes shares scam victims receiving refunds.
Debit card fraud does not always show up as one strange purchase on a statement. In this case, federal prosecutors said the ...
Ekiti State Police have arrested three suspects involved in an ATM card theft and fraud syndicate, recovering 16 ATM cards.
A 31-year-old woman is facing multiple charges after deputies said she posed as a bank worker to scam a resident and later ...
Scots shoppers are falling victim on a daily basis to scams operated by organised crime groups which is said to net them millions of pounds each year. Trade body Retailers Against Crime have come out ...
A Florida man was sentenced to 48 months in federal prison for one count of conspiracy to commit bank fraud and two counts of aggravated identity theft. According to court documents, Guy Gerral ...
A Jacksonville woman sued VyStar Credit Union on Aug. 14, alleging the credit union failed to investigate and reimburse about ...