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22-2279

  • Case Number: 22-2279
  • Date of Crime: 01/19/2022
  • Type of Crime: Credit Card Fraud
  • Neighborhood: West Durham (District 3)

Durham Police investigators are attempting to identify this female who is a suspect in credit card frauds occurring in the South Square area.  If you can identify her contact CrimeStoppers at 919-683-1200.  When calling CrimeStoppers you never have to give your name and if your information leads to a felony arrest you could collect a cash reward!

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20-33932

  • Case Number: 20-33932
  • Date of Crime: 10/13/2020
  • Type of Crime: Credit Card Fraud
  • Neighborhood: North Durham (District 2)

Durham Police Investigators are trying to identify this individual who is a suspect in a credit card fraud case at the Waffle House on N Roxboro Rd.

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19-43541

  • Case Number: 19-43541
  • Date of Crime: 11/14/2019
  • Type of Crime: Credit Card Fraud
  • Neighborhood: North Durham (District 2)

The financial crimes unit is attempting to identify these two suspects.  The suspect in the red/white/blue jacket is alleged to have used a stolen credit card.

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19-46105

  • Case Number: 19-46105
  • Date of Crime: 12/03/2019
  • Type of Crime: Credit Card Fraud
  • Neighborhood: North Durham (District 2)

The Financial Crimes Unit is attempting to identify the individual in this image.  He is alleged to have attempted to use a stolen credit card.  The suspect vehicle is also pictured.

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2019-02100

  • Case Number: 2019-02100
  • Date of Crime: 10/15/2019
  • Type of Crime: Credit Card Fraud
  • Neighborhood: Duke University

Duke University Police are attempting to identify these individuals who are suspects in a theft / credit card fraud case.

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19-19643

  • Case Number: 19-19643
  • Date of Crime: 05/28/2019
  • Type of Crime: Credit Card Fraud
  • Neighborhood: West Durham (District 3)

Financial Crimes Unit Investigators are attempting to identify this individual reference a credit card fraud case.  The victim’s credit card was stolen and then used multiple times at a variety of retail stores.

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18-44685

  • Case Number: 18-44685
  • Date of Crime: 12/15/2018
  • Type of Crime: Credit Card Fraud
  • Neighborhood: West Durham (District 3)

The financial crimes unit is trying to identify this individual who is a suspect in a credit card fraud case.

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18-42439

  • Case Number: 18-42439
  • Date of Crime: 12/02/2018
  • Type of Crime: Credit Card Fraud
  • Neighborhood: West Durham (District 3)

These two suspects are alleged to have stolen a wallet from a shopping cart and subsequently used the victim’s credit cards.  The suspect vehicle is a maroon Nissan Altima.

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18-21569

  • Case Number: 18-21569
  • Date of Crime: 06/29/2018
  • Type of Crime: Credit Card Fraud
  • Neighborhood: Downtown

The financial crimes unit is attempting to identify this individual regarding the use of a stolen credit card.

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18-1227 (DUPD)

  • Case Number: 18-1227 (DUPD)
  • Date of Crime: 06/24/2018
  • Type of Crime: Credit Card Fraud
  • Neighborhood: Duke University

Duke Police investigators are attempting to identify these suspects in a credit card fraud case.

Read more about 18-1227 (DUPD)

17-24840

  • Case Number: 17-24840
  • Date of Crime: 07/23/2017
  • Type of Crime: Credit Card Fraud
  • Neighborhood: South Durham (District 4)

District 3 investigators are attempting to identify this suspect in regards to the theft and use of a credit card.

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17-27319

  • Case Number: 17-27319
  • Date of Crime: 08/11/2017
  • Type of Crime: Credit Card Fraud
  • Neighborhood: North Durham (District 2)

Investigators are attempting to identify this suspect who used stolen credit cards at several locations in Durham.

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