News / Articles

2 Houston Men Admit Guilt in Million-Dollar Stolen Mail Credit Card Fraud Scheme

Source: ABC13.com

HOUSTON, Texas (KTRK) -- Two men at the center of a large-scale mail theft and credit card fraud scheme were recently convicted, according to U.S Attorney Nicholas J. Ganjei. In a statement from Ganjei's office, 39-year-old Bradley Kane Zarco and...

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Kern County Woman Sentenced to Five Years for $825,000 Credit Card Fraud Scheme Where She Used Identities Stolen from Health Care Providers

Source: Justice.gov

FRESNO, Calif. — Karina Arceo, 34, of Wasco, was sentenced to 60 months in prison and 3 years of supervised release for conspiring to commit bank fraud and committing aggravated...

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Chicago Victims of Credit Card Scam Warn Others to be on Guard: ‘I Was Just Blinded by my Naivety’

Source: Yahoo.com

Eliazar Rodriguez was running errands in Roscoe Village when he was stopped by two men with a laminated flyer outside a Starbucks. They said they were raising money for their little brother who was killed in a drive-by shooting and told Rodriguez that they were....

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Identity Theft and Credit Card Fraud Statistics for 2025

Source: The Motley Fool

The latest identity theft and credit card fraud statistics paint a bleak picture. There were 1,135,291 reported cases of identity theft and 449,032 cases of credit card fraud in 2024. Both measures exceeded the number of cases reported in 2023 and 2022. Identity theft and credit card fraud have been the most common types of fraud since 2020, according...

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