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card-fraud

Police search for two in credit card fraud (KOAA Colorado Springs – Pueblo)

March 29, 2010 by admin · Leave a Comment 

The Colorado Springs Police Department Financial Crimes Unit is asking for help in identifying two suspects in several credit card fraud cases. Banks in the Denver area have experienced a pattern of theft involving two women in their mid-20s.  Now one of the suspects has been seen at three Colorado Springs banks.  They are known to drive a late model Ford Edge with temporary tags.  They may also …

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Police search for two in credit card fraud (KOAA Colorado Springs – Pueblo)

card-fraud

Credit Card Crooks Target Favorite Stores for Best Buys (ABC News)

February 26, 2010 by admin · Leave a Comment 

Credit card fraud is on the rise, and organized crime rings have figured out many ways to steal your credit card and take it on a shopping spree at national chains such as Best Buy and Target. Most of the time, they’re not shopping for themselves. Instead, they’re looking for hot brands and popular electronics that will easily resell on the internet or at street stands.

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Credit Card Crooks Target Favorite Stores for Best Buys (ABC News)

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Police seeking suspect in $13.5K credit card fraud (Daily Journal)

February 3, 2010 by admin · Leave a Comment 

VINELAND — Police are seeking the public’s help in identifying a woman who reportedly made thousands of dollars’ worth of fraudulent credit card purchases.

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Police seeking suspect in $13.5K credit card fraud (Daily Journal)

card-fraud

Server Probed for Credit Card Skimming (FOX 9 News Twin Cities)

February 3, 2010 by admin · Leave a Comment 

Police in St. Louis Park are investigating a former server at a local Olive Garden restaurant, for his role in an alleged credit card fraud scheme.

Originally posted here:
Server Probed for Credit Card Skimming (FOX 9 News Twin Cities)

card-fraud

Suspect wanted for credit card fraud in Mount Pleasant (WCBD-TV Charleston)

February 1, 2010 by admin · Leave a Comment 

A woman is suspected of vehicle break-ins and credit card fraud in Mount Pleasant.

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Suspect wanted for credit card fraud in Mount Pleasant (WCBD-TV Charleston)

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Woman gets prison for mail, credit card fraud (The State)

January 14, 2010 by admin · Leave a Comment 

A Columbia woman was sentenced Thursday to 33 months in prison for mail fraud and credit card fraud, the U.S. Attorney’s Office announced.

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Woman gets prison for mail, credit card fraud (The State)

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Jacksonville man charged with credit card fraud (Jacksonville Daily News)

January 11, 2010 by admin · Leave a Comment 

Authorities have charged a Jacksonville man with stealing a credit card and making several purchases with it.

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Jacksonville man charged with credit card fraud (Jacksonville Daily News)

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Credit card fraudsters busted (Campbell River Mirror)

December 31, 2009 by admin · Leave a Comment 

Two people in the Comox Valley have been charged in connection with an extensive credit card fraud ring across Vancouver Island.

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Credit card fraudsters busted (Campbell River Mirror)

card-fraud

2 Roseville men held in credit card scam (Detroit Free Press)

December 11, 2009 by admin · Leave a Comment 

Two Warren men are being held in the Macomb County Jail today after Roseville police said they were a part of an identity theft and credit card fraud ring.

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2 Roseville men held in credit card scam (Detroit Free Press)

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Fair Lawn man wanted in credit card, loan shark scheme surrenders (The Star-Ledger)

December 7, 2009 by admin · Leave a Comment 

NEWARK — Authorities say a man wanted for his alleged role in a North Jersey loan-sharking and credit card fraud ring has surrendered.

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Fair Lawn man wanted in credit card, loan shark scheme surrenders (The Star-Ledger)

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