Card – Ponca City Now

Foreign criminals prey on innocent Americans in elaborate gift card scam

Thursday, May 29 by TNND

WASHINGTON (TNND) — An elaborate scheme that involved foreign criminals preying on innocent Americans has been busted, as part of a months-long investigation.Three Chinese nationals were sentenced in federal court in April for their roles in a sophisticated gift card fraud conspiracy, as top officials warn similar schemes may be underway.Naxin Wu, 26, a... Read More.

4 Men Wanted for Fraudulent Use of a Debit Card in Ponca City

Tuesday, May 13 by Ponca City Now

Last month, four men entered the Valero Short Stop at 320 W. Grand in Ponca City.Each of the men entered the store at different times and purchased lottery tickets and other miscellaneous merchandise. Each of the men checked out separately and told the clerk(s) they did not have their debit cards on them. However,... Read More.

Recognize This Man? Police Investigating Stolen Debit Card

Wednesday, December 7 by Lyman James

Ponca City Police have released information about a stolen debit card that has been used at multiple locations. Back on November 3, a Hispanic or native American male used the card at 51-50 Liquor at 1301 East South Avenue. There were additional purchases made with the same card at several other locations including Valero... Read More.

Logan County Sheriff’s Office warn of credit card scam

Thursday, February 24 by Lyman James

****************Credit card scam alert************This is a heads up for everyone regarding the latest in Visa fraud. This is happening in the Midwest right now and moving across the country. This one is pretty slick, since they provide YOU with all the information, except the one piece they want.Note, the callers do not ask for... Read More.

Officers looking for suspect that committed Unauthorized Use of Credit Card

Thursday, December 9 by Lyman James

On Wednesday, December 8, an officer took a report concerning Larceny of Lost Property and Unauthorized Use of Credit Card. The suspect, in photo attached, is a black male, late 40’s to mid 50’s, with glasses. He was wearing a dark blue coat, grey polo shirt, khaki trousers, and a dark blue/black and white... Read More.

Investigations underway for credit card fraud attempt, identity theft and forgery in Tonkawa, Guthrie and Perry

Tuesday, May 19 by Lyman James

Investigations are underway for an individual that has attempted credit card fraud, identity theft and forgery in Tonkawa, Guthrie, Perry and other locations.Each town mentioned has their Police Department involved in the investigation. No mask and gloves on in the pictures from his first crime. Mask and gloves are on in the video at... Read More.