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 […]
credit card fraud
![[CREDIT: Rob Borkowski] The U.S. Court of Appeals upheld suspending 2020 RI mail vote witnesses on Aug. 7.](https://warwickpost.com/wp-content/uploads/2020/08/US-Courthouse-140x140.jpg)
U.S. Atty.: Man Pleads Guilty to Construction Supply Scam
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 […]
RI Trooper Log: DUI, Credit Card Fraud, Domestic Assault
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 Police Arrests July 6 – July 13: DUI, B&E, Credit Card Fraud
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, […]
App Alerts Police to Phone, Credit Card Thief’s Location
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.
WPD Arests Man for Buying Gift Cards With Fake Credit Card
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.
Public Weighs in on WPD Photos of Credit Thief Suspects
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’s Most Wanted: Credit Card Fraud Spree Includes Local Macy’s
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.
Man Sentenced to 18 Months in Warwick Credit Card Fraud Case
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’s Most Wanted: Two Cases of Card Fraud
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.
New York Man Sentenced to Two Years for Using Stolen Credit Accounts
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’s Most Wanted: Credit Card Fraud at Walmart
Warwick, RI — Information is sought in a case of credit card fraud in Warwick.
