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Man charged with using stolen credit card at Braintree stores

April 2, 2010 by admin · Leave a Comment 

A Weymouth man has been charged with breaking into a Cohasset residence on Nov. 20, 2009, stealing jewelry and a credit card , and using the stolen credit card to purchase $853 in merchandise at several stores in Braintree.

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Man charged with using stolen credit card at Braintree stores

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NJ inmate, 7 Ohio men charged in credit card fraud

April 2, 2010 by admin · Leave a Comment 

Eight men have been charged in a credit card fraud scheme of up to $1 million targeting major retail chains in Ohio and run by telephone by a federal prison inmate in New Jersey, the FBI said Thursday.

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NJ inmate, 7 Ohio men charged in credit card fraud

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N.J. inmate, 7 Ohio men charged in credit card fraud

April 2, 2010 by admin · Leave a Comment 

CLEVELAND — Eight men have been charged in a credit card fraud scheme of up to $1 million targeting major retail chains in Ohio and run by telephone by a federal prison inmate in New Jersey, the FBI said Thursday.

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N.J. inmate, 7 Ohio men charged in credit card fraud

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Dutchess woman charged in Putnam credit-card theft

April 1, 2010 by admin · Leave a Comment 

SOUTHEAST — A Dutchess County woman has been charged with stealing a credit card from her employer, PARC, an organization that provides programs and advocacy for children and adults with developmental disabilities.

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Dutchess woman charged in Putnam credit-card theft

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Putnam sheriff: Employee stole credit card from PARC

April 1, 2010 by admin · Leave a Comment 

SOUTHEAST — A Dutchess County woman has been charged with stealing a credit card from her employer, PARC, an organization that provides programs and advocacy for people with developmental disabilities, police said.

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Putnam sheriff: Employee stole credit card from PARC

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Man used stolen card numbers to spend $50,000 (NZPA via Yahoo!Xtra News)

March 21, 2010 by admin · Leave a Comment 

A Wellington man has been charged with fraud after allegedly using stolen credit card numbers to buy more than $50,000 worth of goods.

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Man used stolen card numbers to spend $50,000 (NZPA via Yahoo!Xtra News)

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2 Charged In Use Of Dead Kansas Woman’s Credit Card (KAKE Wichita)

January 3, 2010 by admin · Leave a Comment 

Two people have been charged with using a credit card of a woman whose frozen body was found in a car outside a northeast Kansas hospital.

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2 Charged In Use Of Dead Kansas Woman’s Credit Card (KAKE Wichita)

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Two charged in use of dead woman’s credit card (The Kansas City Star)

December 31, 2009 by admin · Leave a Comment 

Two people have been charged with using Angela Hook’s credit card two days after her family last saw her, authorities said.

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Two charged in use of dead woman’s credit card (The Kansas City Star)

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Essex prosecutor: Morris credit card holders among victims of scam (Daily Record)

December 5, 2009 by admin · Leave a Comment 

NEWARK, N.J. (AP) — Seven people have been charged in a loan sharking and credit card fraud operation that victimized restaurant owners and their customers in Morris, Passaic and Essex counties.

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Essex prosecutor: Morris credit card holders among victims of scam (Daily Record)

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RBS credit card fraud gang ’stole 9m in 12 hours’ (Daily Telegraph)

November 10, 2009 by admin · Leave a Comment 

Eight people have been charged in an international credit card fraud ring that allegedly hacked into the payment processing arm of the Royal Bank of Scotland.

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RBS credit card fraud gang ’stole 9m in 12 hours’ (Daily Telegraph)

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