Fraudster May Have Victims In The Thousands
What this guy’s doing is definitely against the law. But he is good at it. He’s taking real credit card information, applying to a magnetic strip and making brand new cards in the process.
Here in Tucson, he’s gotten away with at least 12 thousand dollars in fraudulent purchases. But when all is said and done [...]
East Hills JCC employee stole credit card numbers
The former receptionist for the Sid Jacobson Jewish Community Center in East Hills was arraigned Wednesday on charges that she stole the credit card numbers of 18 members who were paying for registration last winter, and either sold the information or used them for a $15,000 shopping spree at luxury stores, according to the Nassau [...]
Man charged with using stolen credit card to make purchases at mall
Town of Poughkeepsie – Police Wednesday arrested a 52-year-old City of Poughkeepsie man on fraud charges stemming from his alleged use of a stolen credit card.
Poughkeepsie Town Police, working with City of Poughkeepsie Police, arrested Brian Charles Douglas on charges of criminal possession of stolen property in the fourth degree and forgery in the second [...]