Credit Cards Fraud. Legal news and articles for February 29 - 29, 2012

Docu boys' gang bust, leads to big credit card scamCredit card fraud suspect sought by CCSOPolice warn of parking ticket fraud2 Accused Of Credit Card FraudSurveillance photos: Credit card fraud suspectSurveillance photos: Credit card fraud suspectCape PD seeks suspect in credit card fraud caseHPD: Credit card, government fraud suspects caught living the high lifeHelp ID Collier Co. fraud suspectFormer UIHC employee avoids jail in credit card caseFormer UI Hospital Employee Pleads On Credit Card FraudFormer U. of Iowa hospital employee receives deferred judgment in credit card...HPD: Couple living high-end life suspects in credit card, government fraudMATC fraud went undetected until first audit in a decadeGrand Forks Police Department warn of credit card fraud

Top Picks in News

Debit Card Fraud Yields Two Burglary Arrests
Patch.comFebruary 1, 2012

Police commend Chase Bank employees for tipping them off to the fraudulent use of a debit card, which helped them arrest the suspects. The woman was charged with burglary. By Jim Powers A man and woman were caught Friday evening attempting to ...more »

Rent My Vacation Home® Stops Scams
San Francisco Chronicle (press release)February 3, 2012

Use the Rent My Vacation Home dot com® Credit Card system and get the travel Insurance. Rent My Vacation Home dot com® will refund Homeowners money if they cannot stay in the home due to fraud on Rent My Vacation Home dot com. Rent My Vacation Home dot ...more »

Credit Cards Fraud. News and Stories

Docu boys' gang bust, leads to big credit card scam
Mumbai MirrorFebruary 29, 2012

Among those arrested is the scam's mastermind, named Rohit Roy. Police say that he set up a network of men employed by banks/agencies to collect documents from credit card applicants. Alongside Roy was Shailesh Pandit, the ring leader of the docu boys ...more »

Credit card fraud suspect sought by CCSO
Wink NewsFebruary 29, 2012

The Collier County Sheriff's Office is asking for the public's help identifying a man detectives believe is linked to a credit card fraud case. Detectives say the victim's debit/credit card was lost or stolen at a North Naples eatery on Feb. 12.more »

Police warn of parking ticket fraud
Crookston Daily TimesFebruary 29, 2012

By AP A Grand Forks man was nearly duped into giving his credit card information to someone posing as a police officer claiming to be collecting money for an unpaid parking ticket. Grand Forks police say the man hesitated, and was right: The police ...more »

2 Accused Of Credit Card Fraud
KERO-TV 23February 29, 2012

The Bakersfield Police Department is asking for the community's assistance in identifying two people accused of credit card fraud. Officers said that on Jan. 19, a woman's purse was stolen during a vehicle burglary. On that same day, her debit card was ...more »

Surveillance photos: Credit card fraud suspect
NBC2 NewsFebruary 29, 2012

The Cape Coral Police Department has released surveillance images of a man who is accused of purchasing items with a stolen credit card. The man is a white male wearing a dark colored hat and has the street name "Paesan." Police say he frequents the ...more »

Surveillance photos: Credit card fraud suspect
WZVN-TVFebruary 29, 2012

The Cape Coral Police Department has released surveillance images of a man who is accused of purchasing items with a stolen credit card. According to the police report, the man broke into a vacation rental - just one day after unsuspecting vacationers ...more »

Cape PD seeks suspect in credit card fraud case
Wink NewsFebruary 29, 2012

The Cape Coral Police Department is asking the public for assistance in identifying a suspect in a credit card fraud case. The suspect is a white male (pictured with the hat) and has a street nickname of “Paesan” but he pronounces it “pie-zone”.more »

HPD: Credit card, government fraud suspects caught living the high life
KHOUFebruary 29, 2012

Each month, HPD said its Financial Crimes Unit receives thousands of cases, but Sgt. Darren Schlosser said it's not too often that investigators stumble across a case like this. "It was heads up by a clerk that broke this case wide open," Schlosser ...more »

Help ID Collier Co. fraud suspect
NBC2 NewsFebruary 29, 2012

Collier County detectives are asking for the public's help in identifying a man they say is linked to a credit card fraud case. According to the Collier County Sheriff's Office, the victim's credit card was lost or stolen from a North Naples restaurant ...more »

Former UIHC employee avoids jail in credit card case
Iowa City Press CitizenFebruary 29, 2012

Debra Suchomel pleaded guilty this month to aggravated misdemeanor credit card fraud, and prosecutors dropped a felony charge. She had already paid back the hospital in full, so no restitution was ordered. University records show Suchomel used her ...more »

Former UI Hospital Employee Pleads On Credit Card Fraud
KGANFebruary 29, 2012

NEW YORK (AP) -- The Dow Jones industrial average rode a surge of confidence in the economy Tuesday to close above 13000, a threshold it last crossed four months before the financial crisis of 2008 and the darkest days of the Great Recession.more »

Former U. of Iowa hospital employee receives deferred judgment in credit card...
The RepublicFebruary 29, 2012

Debra Suchomel pleaded guilty this month to aggravated misdemeanor credit card fraud, and prosecutors dropped a felony charge. She had already paid back the hospital in full, so no restitution was ordered. University records show Suchomel used her ...more »

HPD: Couple living high-end life suspects in credit card, government fraud
KHOUFebruary 29, 2012

The clerk worked at the Apple store located inside Bay Brook Mall and noticed a customer trying to use stolen credit card information to purchase two computers. The tip led to the arrest of Rogelio Salazar and his common-law-wife Crystal Pena.more »

MATC fraud went undetected until first audit in a decade
Milwaukee Journal SentinelFebruary 29, 2012

By Karen Herzog of the Journal Sentinel When a former Milwaukee Area Technical College employee used her MATC credit card to pay for a car, a wedding trip, computers, home furnishings and other personal items totaling $259000, the purchases went ...more »

Grand Forks Police Department warn of credit card fraud
Grand Forks HeraldFebruary 29, 2012

The Grand Forks Police Department is warning citizens to be on the lookout for people posing as local police requesting credit card information. The Grand Forks Police Department is warning citizens to be on the lookout for people posing as local ...more »

Archive

Legal and Criminal News in 2014
Legal and Criminal News in 2013
Legal and Criminal News in 2012
Legal and Criminal News in 2011
Book of the Day in our Store
Share it on TwitterFacebook
Casenotes Legal Briefs: Contracts Keyed to Knapp, Crystal, & Prince Seventh Edition (Casenote Legal Briefs)Casenotes Legal Briefs: Contracts Keyed to Knapp, Crystal, & Prince Seventh Edition (Casenote Legal Briefs)
by Casenote Legal Briefs
  • List Price: $39.95
  • Price: $35.13
  • You Save: $4.82 (12%)
from $21.00
View
Robert W ClarkAttorney at LawPRACTICE AREA: Trusts & Estate Planning, Animal Law, Industrial Development Law
Jose E Gallego Jr.Attorney at LawPRACTICE AREA: Insurance Litigation, Litigation, Animal Law