Martinez Police Report: Rash of Credit Card Fraud ComplaintsPleasant Hill/Martinez Record
accounts, and ask for new credit and debit cards. You can also take this opportunity to dispute any fraudulent charges on your credit card or bank statements. Have both a copy of your identity theft affidavit and a copy of the police report handy to prove that you are avictim of fraud....
New Baltimore credit card suspect / Photo credit: New Baltimore Police Department FOX 2 (WJBK) - Police are asking for the public's help identifying a suspect wanted for stolen credit cards in New Baltimore on Tuesday. Officers took a report of cards stolen out of a vehicle from...
Check and debit card fraud has reached mammoth proportions. Nearly one in five ATM card users reported having their personal identification number stolen in 2009. Reporting fraud can be frustrating. Victims report going to a police station where they live, only to be sent to another station that...
"We don't really know, frankly, the full extent and the full harm that was caused by this offense," Assistant U.S. Attorney Benjamin Diggs said at Trelha's sentencing, after he entered a guilty plea to one count of felony access device fraud. ...
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On Monday, officials from the CCIB said during a press conference that cybercriminals abused a loophole in the banking system. Some banks, as well as credit and debit card issuers, do not report transactions with low purchase amounts.
STANLY COUNTY, NC (WBTV) - Insurance Commissioner Wayne Goodwin announced the arrest of 52-year-old Franklin Baxter Vaughn, of Albemarle, charged with one count each of insurance fraud and filing a false police report. Department of Insurance criminal investigators allege that on Feb. 20, 2012...
In a seven-year comparison, 2023 saw a decline in crimes against property, from a high of 3,790 in 2021 down to 3,575. Crimes against property include burglary and breaking and entering, destruction of property, embezzlement, theft, extortion, and fraud. In a similar seven-year comparison,...
Report on fraud and threats against Finnish citizens, companies and nation; police evidence and key facts for Finland's prosecution of Wikipedia fundraising fraud National Police of Finland, and Your Excellency Ambassador Engberg, Assisting your current national police investigation, this report provides...