New Jersey Senate advances bill to establish digital driver’s licenses and ID cards
TRENTON, N.J. — The New Jersey Senate Budget and Appropriations Committee has approved amended legislation that would require the Motor Vehicle Commission (MVC) to offer digital driver’s licenses and non-driver identification cards…
Norton Shores Man Sentenced To 30 Months For Selling Counterfeit Sports Cards And Packs
LANSING, MICHIGAN — U.S. Attorney Mark Totten today announced that Chief U.S. District Judge Hala Y. Jarbou sentenced Bryan Kennert, 57, of Norton Shores, to 30 months…
Turtle Creek Man Sentenced to 5 Years for Using Stolen Credit Cards at Area Retail Stores
PITTSBURGH – A former resident of Turtle Creek, Pennsylvania, has been sentenced in federal court to five years of imprisonment on his conviction of identity theft offenses, United States Attorney Cindy K.…
Kalispell couple sentenced to more than 30 months in prison in scheme to steal mail and use stolen credit cards to defraud businesses
MISSOULA — A Kalispell couple convicted in a scheme to steal hundreds of pieces of mail from rural mailboxes in Lincoln and Flathead counties and use credit cards found in the stolen…
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with others to use credit cards and checks that were stolen from the mail by at least two U.S. Postal…
Springfield, Illinois, Man Sentenced to 24 Months in Prison for Six Counts Related to Possession and Use of Counterfeit Credit Cards and Counterfeit Device Making Equipment
SPRINGFIELD, Ill. –A Springfield, Illinois, man, Calvin Christian, III, 31, of the 1700 block of South College Street was sentenced on August 25, 2022, to 24 months in prison, to be followed…
Cheektowaga Woman Gets 3 Years Probation for Selling Counterfeit COVID-19 Cards
by John Flynn, Erie County D.A. CHEEKTOWAGA, NY – Erie County District Attorney John J. Flynn announces that 24-year-old Kaiyah S. Heinrich of the Town of Cheektowaga was sentenced this morning before…
Visa tokens overtake payments giant’s physical cards in circulation
By Manya Saini (Reuters) – Payments giant Visa Inc said on Wednesday it has issued over 4 billion network tokens worldwide through its security technology Visa Token Service (VTS), outpacing the total…
Explainer-Behind bars, Malaysia’s Najib has few ‘get out of jail’ cards left to play
KUALA LUMPUR (Reuters) – Having begun a 12-year jail sentence on Tuesday, former Malaysian prime minister Najib Razak is expected to scramble for ways to obtain early release after losing his final…
As U.S. interest rates soar, four ways to manage credit cards now
By Chris Taylor NEW YORK (Reuters) – Try holding your credit card up to your ear, real close. You might hear the soft tick, tick, tick of your interest rate going up.…
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
LOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks out of…
Police Seeking Robbery Suspect Who Used Victim’s Credit Cards at Liquor Store
NEWARK, NJ – An armed robbery suspect was identified by security cameras after he used credit cards belonging to his victim to make a purchase this week. The robbery took place at…
Suspect Broke Into Philadelphia Family’s Home While They Slept in Bed, Used Their Stolen Credit Cards
PHILADELPHIA, PA – The Philadelphia Police Department is asking the public to help identify a home invader who broke into a Paoli Street home on August 9th. Police said at approximately 1:00…
Philadelphia Police Investigating Suspect Who Used Credit Cards Stolen During Robbery
PHILADELPHIA, PA – The Philadelphia Police is investigating a robbery that took place in the 9th district Central Detective Division is seeking the public’s help identifying the individual seen in a video…
North Jersey Doctor Loses License After Selling Bogus COVID-19 Vaccine Cards
by NJ Attorney General Matt Platkin, office NEWARK – (PRESS RELEASE) – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs (Division) today announced that the New Jersey Board…
Two Sentenced for Scheme to Steal and Sell Vaccination Cards
SALT LAKE CITY – Dino A. Rende, 19, of Los Angeles, California, and Francis J. Rende II, 29, of La Mesa, California, were both sentenced to 36 months of probation and ordered…
NYC Man Became Disorderly After Being Flagged for Fraudulent Credit Cards at Holmdel Best Buy
HOLMDEL, NJ – A New York City man has been charged after causing a disturbance at the Holmdel Best Buy store on Friday, according to police. Holmdel Police reported that at about…
New Jersey Pharmacist Charged for Selling Fake COVID-19 Cards
BAYONNE, NJ – A New Jersey Pharmacist in Bayonne has been arrested and charged for selling bogus COVID-19 vaccination record cards then entering false information into the state’s COVID-19 vaccination database. “Christina…
FORMER BANCO POPULAR EMPLOYEE SENTENCED TO 12 MONTHS FOR FRAUDULENT USE OF ATM CARDS
St. Thomas, VI – United States Attorney Delia L. Smith announced today that Natasha Seetaram, 39, of St. Thomas, was sentenced by Chief District Judge Robert Molloy to 12 months and one…
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
COLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent COVID-19 Vaccination Record Cards. Evidence obtained in the investigation revealed that…
India central bank lifts curbs on Mastercard over new cards
NEW DELHI/BENGALURU -The Reserve Bank of India on Thursday lifted restrictions imposed last year on Mastercard Inc over issuing debit and credit cards to new domestic customers. The decision follows satisfactory compliance…
Police Searching For Suspects Who Robbed Cars, Used Stolen Credit Cards at Target
OLNEY, MD – The Montgomery County Police Department has released video surveillance footage of two suspects who broke into cars in the Olney area, then used stolen credit cards to make purchases…
Former U.S. Postal Service worker sentenced for stealing gift cards from mail
MISSOULA – A former U.S. Postal Service employee who admitted to stealing gift cards from the mail was sentenced today to two years of probation and ordered to pay $440 restitution, U.S.…
Bank cards in Belarus suffer temporary mass outage
(Reuters) – Belarus on Tuesday suffered a temporary mass outage of bank cards, its largest payments processor said, as some of its major banks find themselves under Western sanctions. Card holders across…
InventHelp Inventor Develops Convenient Accessory for Credit Cards (NEJ-115)
PITTSBURGH, May 25, 2022 — “I wanted to create a simple accessory to assist you when removing a credit card or ID card from your wallet,” said an inventor, from Newark, N.J.,…
Utica Woman Charged for Using Stolen Credit Cards
UTICA, NY – A Utica woman has been charged after she made purchases with stolen credit cards at various locations throughout the city. Sandra Goff, 44, was charged with criminal According to…
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