Police seek two suspects in debit card cloning scheme targeting Home Depot stores
NEW YORK, N.Y. — Authorities are investigating a case of debit card fraud after a woman reported several unauthorized transactions made using a cloned version of her card at multiple Home Depot…
U.S. consumer chief Chopra to revisit rules around credit card fees, abuses
By Katanga Johnson WASHINGTON – The U.S. consumer watchdog will revisit its rules around credit card fees in a bid to stamp out abuses, discourage excessive late fees and boost competition, the…
Russia makes ‘digital’ rouble, home-grown credit card push
(Reuters) – Russia said on Thursday it plans to have a “digital” rouble capable of making international payments ready by next year and also wants to expand the number of countries that…
Linden Police Seeking Couple Suspected in Credit Card Fraud Scheme
LINDEN, NJ – Linden Police Detectives are asking for your help to identify these suspects, believed to be involved in a credit card fraud scheme. “On Tuesday, April 19, 2022 Officers responded…
Three Sentenced to Prison in Nationwide Card Fraud, Money Laundering Scheme
Assistant U. S. Attorney Nicholas Pilchak (619) 546-9709 NEWS RELEASE SUMMARY – April 20, 2022 SAN DIEGO – Three men were sentenced in federal court today for engaging in a years-long, nation-wide…
Suspect Wanted for Credit Card Theft Arrested in Utica
UTICA, NY – A man wanted for stealing credit and debit cards and using them around Utica has been arrested by police today. On Tuesday, Wayne Daniels age 57 of Utica was…
Suspect Charged for $6,800 Credit Card Fraud Scam
CUMBERLAND, MD – A Barton man, Warren Richard Lynn, 36, has been arrested and charged with credit card fraud after racking up nearly $7,000 in bills on a person’s credit card without…
Former Inmate in The Montgomery County Department of Correction and Rehabilitation Sentenced to Over Five Years in Federal Prison for a Credit Card Fraud Scheme
Greenbelt, Maryland – U.S. District Judge George J. Hazel today sentenced Abraham Oliver, age 26, a former inmate in the Montgomery County Department of Corrections, to 61 months in federal prison, followed…
Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme
SAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today for scheming to sell homeoprophylaxis immunization pellets and for falsifying COVID-19 vaccination cards by making it appear that customers had received the…
Honduran Man Sentenced for Fraud Involving a Permanent Resident Alien Card
Gulfport, Miss. – A Honduran national was sentenced to 11 months in federal prison for fraud involving a visa, permit or other document, announced U.S. Attorney Darren J. LaMarca and Chief Patrol…
Two Men Sentenced to Combined 13 Years in $1.5 Million Apple Gift Card Scheme
The perpetrators of a $1.5 million Apple gift card scheme have been sentenced to a combined 13 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E.…
Credit Card Thieves Had High-Tech Smuggling Compartment in Dashboard
BERGEN COUNTY, NJ – A high-tech cocaine dealer and credit card thief had a hidden compartment in his dashboard that opened electronically to hide his drugs and credit cards. Police arrested Robert…
Medical Marijuana Card Online: The Launch of an Industry Leading Telemedicine Company at MMJ.com
CLEVELAND, March 30, 2022 — MMJ.com is a telemedicine platform that allows medical marijuana patients to meet with a state-certified MMJ doctor via telephone or webcam. Their MMJ card service has been designed…
Newark Police Asks For Assistance Identifying Credit Card Thief
NEWARK, NJ – Do you know this man? Have you seen him? On March 23, 2022 police responded to the 500 block of 13th Avenue for a theft of four credit cards…
Honduran Man Charged with Illegally Using Social Security Number to Obtain Louisiana Identification Card
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HENRY EDGARDO ORTIZ, age 42, a native of Honduras, was charged on March 25, 2022 in a one-count bill of…
Comic book, trading card and collectible show returning to Toms River
TOMS RIVER, NJ – The Toms River American Legion hall on Church Road will be host to a blast from the past on Sunday, April 3rd. Toms River Toy, Comics, and Trading…
Kohl’s and Capital One Announce Multi-Year Extension of Credit Card Partnership
Companies Agree to Extend Private Label Credit Card Offering and Explore New Opportunities Together MCLEAN, Va., March 18, 2022 — Kohl’s (NYSE: KSS) and Capital One, National Association, a subsidiary of Capital…
Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison
Aleksandr Maslov, 40, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 24 years and four months in prison, for his involvement in an international credit card fraud scheme,…
Member of Cuban Credit Card Skimming Crew Sentenced to Prison
NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis Monsibaez Diaz, 38, and other co-conspirators, all…
Upgrade Card the Fastest Growing US Credit Card According to Nilson Report
SAN FRANCISCO, March 9, 2022 — Upgrade, Inc., a fintech company that offers affordable and responsible credit, mobile banking and payment products to mainstream consumers, today announced that it further accelerated growth in…
Georgia man who used COVID relief funds to buy Pokemon card sentenced to prison
DUBLIN, GA: A Laurens County, Georgia man has been sentenced to federal prison after admitting he lied to obtain a COVID-19 disaster relief loan, then used a large portion of the money…
Russian banks rush to switch to Chinese card system
– Several Russian banks said on Sunday they would soon start issuing cards using the Chinese UnionPay card operator’s system coupled with Russia’s own Mir network, after Visa and MasterCard said they…
Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware
A Romanian hacker has been charged with selling millions of stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their Neighbors
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ernest Stonebraker, age 33, and his wife, Theresa Stonebraker, age 42, both of Berwick, Pennsylvania, were…
Bank Employee Pleads Guilty to Credit Card Fraud
BUFFALO, NY – 53-year-old former Buffalo bank employee has pleaded guilty to grand larceny, identity theft, and a scheme to defraud after operating a credit card scam using debit card numbers from…
Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market
PHILADELPHIA, PA – The Department of Justice has announced global credit card fraudsters Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including…
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