Restitution gap in massive credit card scheme case Huffington Post He was accused of stealing the identities of about 38000 people and opening nearly 600 fraudulent bank accounts to bilk as much as $1.5 million from nearly two dozen banks and credit card companies. The government is now trying to get some of the money ... |
Plymouth Woman Charged With Check Forgery, Credit-Card Fraud Patch.com Deanna Michelle Turnbaugh, 32, is charged with one count of check forgery, one count of identity theft and two counts of credit-card fraud, each of which carries a maximum penalty of 10 years in prison and a $20000 fine. |
News 10NBC | Two accused of credit card fraud in Orleans County News 10NBC Deputies say Felix Darias, 45, and Yoel M. Pena, 35, are charged with first-degree criminal possession of a forged instrument after they were found with 47 fraudulent credit cards. Pena is also charged with third-degree criminal possession of a forged ... |
KGMI | Rise in identity fraud tied to smartphone use Reuters The rise in the use of smartphones and social media by incautious consumers fueled the increase in identity fraud, and 2011 was a year of several big data breaches too, Javelin said. With the rise in credit card monitoring and more sophisticated ... Identity fraud rise tied to smartphones |
Woman sentenced for credit card fraud StarPhoenix By The StarPhoenix, The StarPhoenix February 22, 2012 11:10 PM Two people who used counterfeit credit cards to buy thousands of dollars of merchandise in Saskatoon did it by convincing merchants to manually enter their card numbers because swiping them ... |
Restitution gap in massive credit card scheme case Bloomington Pantagraph He was accused of stealing the identities of about 38000 people and opening nearly 600 fraudulent bank accounts to bilk as much as $1.5 million from nearly two dozen banks and credit card companies. The government is now trying to get some of the money ... |
Warner Robins La'Berry Shop Reports Card Fraud 13WMAZ Earlier Wednesday, Warner Robins police said they had one report, and the Houston County sheriff's department said they had several reports of credit-card fraud that may be linked to the store. They said that could be a coincidence, and they could not ... |
Burglary, credit card fraud reported in Warren Township Independent Press - NJ.com 20, a Busy Bee Lane resident reported fraudulent credit card transactions by an unknown subject. About $172 was withdrawn from the victim's account. On Feb. 21, police responded to an Upper Warren Way residence for a vehicle that had been burglarized ... |
Sandy Springs Police Tie Taco Mac Server to Credit Card Fraud Patch.com Aja Ananunziata and her husband Kareem Anthony Ananunziata were arrested on charges of financial identity fraud. The case came to light when a restaurant server, already suspected of using customer's credit card numbers, was observed removing a small, ... Sandy Springs police arrest suspects in credit fraud case Police: Taco Mac waitress skimmed customer credit cards |
Authorities Searching for Suspects in Credit Card Fraud Patch.com The Hillsborough County Sheriff's Office is searching for two men they say are suspects in a credit card fraud investigation. The investigation began on Feb. 3. That day, between 1:30 and 2:30 pm, a woman stopped by Burger Monger, 10412 N. Dale Mabry ... |