arrests in credit card fraud ring in New England
The Secret Service is investigating
another ring of credit and gift card fraud in Southern New
England. East Providence police made a traffic stop on Rt.
195 Thursday then arrested 2 people from New York after
discovering dozens of credit and gift card valued in the
thousands of dollars. The Secret Service is investigating a
widespread operation out of New York City to use fraudulent
credit cards to buy gift cards, which are then spent on real
Flint woman ordered to pay $70,000 restitution for her role
in credit card fraud operation at the Walmart In
Burton, MI., the woman pleaded guilty in federal court, was
a cashier at Wal-Mart, admitted that on at least 15
different occasions she sold gift cards to a man who paid
with numerous, different credit card numbers.
ORC? Two males busted pushing cart full of electronics out
of a Walmart store in Sturgis, MI.
Just before noon Sunday, Sturgis Police were called to the
Walmart in the 1500-block South Centerville Road. Officers
saw two individuals trying to push a cart full of
electronics, $2,300 worth, out of a side door without paying
for them. The two suspects were arrested without incident
and taken to the St. Joseph County Jail.
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