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More
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
goods. (Source
wpri.com)
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.
(Source
mlive.com)
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.
(Source
wkzo.com) |
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