Three Accused in $340K Credit Card Fraud | Columbus News

Three men are accused of orchestrating a $340,000 credit card fraud scheme in Franklin County, Ohio, by redirecting mail to fake addresses and racking up charges at major retailers like Lowe’s, Walmart, and Kroger. Over 370 fraudulent address changes were made between August 2025 and June 2026, with two groups alone swiping over $338,000. Security footage from Lowe’s helped identify Kelvin Nimako and Benjamin Derby, both now jailed with $250,000 bonds and July 10 hearings, while Alize Frazier remains at large with an active warrant. Authorities are still unraveling the full scope of this sophisticated mail-based scam. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/5f37cd750bbd937a