RI Trooper Log: Credit Fraud, Fugitive from Justice
Editor’s note: The following RI arrests recorded in the RI Trooper Log were reported by the RI State Police on their website. An arrest reflects charges against an individual, and […]
Editor’s note: The following RI arrests recorded in the RI Trooper Log were reported by the RI State Police on their website. An arrest reflects charges against an individual, and […]
PROVIDENCE, RI — A Providence man has admitted in federal court that he participated in a construction supply scam defrauding home improvement stores in Rhode Island and Massachusetts of more […]
Trooper Log were reported by the RI State Police on their website. An arrest reflects charges against an individual, and does not indicate guilt or innocence. WARWICK, RI — RI […]
WARWICK, R.I. — There were 44 Warwick Police arrests between July 6 and July 13, including four for DUI, three for shoplifting, two for assault, and arrests for breaking and entering, […]
A Westerly woman faces larceny and felony credit fraud charges after she swiped a woman’s forgotten purse and phone at Five Below at Cowesett Corners Shopping Center then spent $457 at Kentucky Fried Chicken and Lowes before the victim’s phone tracking app pinpointed the thief at her home Dec. 21.
Warwick Police were called to the Food Court at the Warwick Mall at 400 Bald Hill Road Dec. 8 at 6:27 p.m. for reports of a man buying gift cards from Subway, JC Penny and Foot Locker using a stolen credit card, arresting him on credit card fraud and obstructing an officer.
Warwick Police posted three photos of a man and a woman they say used a stolen credit card at the Oakland Mart at 805 Oakland Beach Ave. on Facebook asking for leads, and the public obliged.
Warwick, RI — An apparent credit card fraud spree included a transaction at the Macy’s inside Warwick Mall, according to the Rhode Island Most Wanted website.
Warwick, RI — The man identified as the suspect in an April, 2014 theft and fraudulent use of a credit card has been sentenced to 18 months in prison in the case.
Warwick, RI — Local police are seeking leads in two separate cases of credit and debit card fraud, according to the Rhode Island Most Wanted website.
Yvener Jean-Baptiste, 27, of Brooklyn, N.Y., was sentenced to two years in federal prison Friday for raiding valid credit card customers’ accounts to fund counterfeit credit cards.
Warwick, RI — Information is sought in a case of credit card fraud in Warwick.