Credit Cards Fraud. Legal news and articles for April 29 - 30, 2014

Manhattan DA: Hale & Hearty Soup Worker Used Job To Aid Identity Theft, Fraud...Pirate Sites Are Rife With Malware and Scams, Report ClaimsBaytown police release photos of suspect in credit card fraud casePirate Sites Are Rife With Malware and Scams, Report Claims2 indicted on federal charges of gift card, credit card fraudScam Week: Debit-Credit Card Fraud2 indicted in alleged credit card fraud ring2 men face credit card fraud chargesSt. Louis man pleads guilty on felony credit card fraudWoman wanted in Baytown debit card fraud case2 RI men face credit card fraud charges in Mass.RI men arrested for credit card fraud in Mass. - News, Weather and Classifieds ...2 RI men face credit card fraud charges in Mass.2 RI men face credit card fraud charges in Mass.Cooper blames husband in credit card fraud

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Credit card fraud tops financial crime charts at Jinshan court
EastDay.comApril 1, 2014

MOST of the financial crime cases handled by the Jinshan District People's Court last year involved credit card fraud, it said yesterday. Of the 41 cases to reach the court, 38 were linked to credit card offenses, it said. The remainder involved ...more »

Police charge Kona woman in credit card fraud case
Hawaii 24/7 (press release)April 2, 2014

On March 31 (Monday) at 7:15 p.m. detectives arrested and charged Kimi Keani Bento with theft forgery of a credit card, unauthorized possession of confidential personal information, four counts of fraudulent use of a credit card, four counts of forgery ...more »

Credit Cards Fraud. News and Stories

Manhattan DA: Hale & Hearty Soup Worker Used Job To Aid Identity Theft, Fraud...
CBS LocalApril 30, 2014

NEW YORK (CBSNewYork) – Prosecutors have put the lid on an identity theft ring that allegedly stole credit card information from a popular soup chain. As CBS 2′s John Slattery reported, 11 defendants were indicted by the Manhattan District Attorney's ...more »

Pirate Sites Are Rife With Malware and Scams, Report Claims
TorrentFreakApril 30, 2014

New research carried out by analysts from Intelligent Content Protection concludes that 90 percent of the top pirate sites link to malware or other unwanted software. In addition, two-thirds of the websites are said to link to credit card scams...more »

Baytown police release photos of suspect in credit card fraud case
KHOU (blog)April 30, 2014

HOUSTON – Baytown police have released surveillance photos of a woman who is suspected of using fraudulent cards at a Family Dollar store. The victim said her bank canceled her card on April 24 due to a fraudulent transaction. She said she checked her ...more »

Pirate Sites Are Rife With Malware and Scams, Report Claims
TorrentFreakApril 30, 2014

New research carried out by analysts from Intelligent Content Protection concludes that 90 percent of the top pirate sites link to malware or other unwanted software. In addition, two-thirds of the websites are said to link to credit card scams...more »

2 indicted on federal charges of gift card, credit card fraud
Post-TribuneApril 30, 2014

Two men who were arrested by Hobart police a month ago with 352 gift cards in their vehicle could be part of a large identity theft ring run by West African nationals, according to federal prosecutors. In a federal indictment unsealed Tuesday ...more »

Scam Week: Debit-Credit Card Fraud
PA home pageApril 30, 2014

Investigators say Wi-Fi breaches are tough to combat but can be counteracted with Protective software or Contact Wi-Fi provider for additional security measures. Security experts say above and beyond the security measures you can take they urge ...more »

2 indicted in alleged credit card fraud ring
nwitimes.comApril 30, 2014

HAMMOND | A traffic stop on Interstate 65 in Jasper County last month led to the discovery of what may be a multimillion-dollar credit card fraud ring, Hammond federal court records show. Two men, Souleyman Camara and Ibraham Barry, were indicted in ...more »

2 men face credit card fraud charges
NECNApril 29, 2014

(NECN: Ana Bottary) - Westboro, Mass. police chief Alan Gordon says his department gets complaints of credit card fraud all the time, but this was one of the largest cases his department has handled. Ivannieris Mejias, 22, and 21-year-old Davis ...more »

St. Louis man pleads guilty on felony credit card fraud
KSDKApril 29, 2014

(KSDK) - A St. Louis man could face up to 15 years in prison and a fine of up to $250,000 for credit card fraud, according to the U.S. Attorney's Office Eastern District of Missouri. Brandon Harper, 29, pleaded guilty and admitted to charging $11,400 ...more »

Woman wanted in Baytown debit card fraud case
KPRC HoustonApril 29, 2014

The bank told the victim her card had been canceled due to a fraudulent transaction of $504 that was used at a Family Dollar store. Police said the victim also contacted her mother, who was a previous victim of credit card abuse. The woman told police ...more »

2 RI men face credit card fraud charges in Mass.
Providence Eyewitness NewsApril 29, 2014

WESTBOROUGH, Mass. (AP) — Two Rhode Island men are facing charges in Massachusetts for allegedly using a counterfeit credit card to make more than $3,500 in purchases and having dozens of other credit cards in other people's names in their car.more »

RI men arrested for credit card fraud in Mass. - News, Weather and Classifieds ...
Turn to 10April 29, 2014

Police were called to a Staples store for reports of two men using "questionable" credit cards. Police responded and found Ivanneris Mejias, 22, of Providence, and David Valverde, 21, of Cranston, inside a nearby Subway. One of the men allegedly tried ...more »

2 RI men face credit card fraud charges in Mass.
WCVB BostonApril 29, 2014

Two Rhode Island men are facing charges in Massachusetts for allegedly using a counterfeit credit card to make more than $3,500 in purchases and having dozens of other credit cards in other people's names in their car. Ivannieris Mejias, of Providence ...more »

2 RI men face credit card fraud charges in Mass.
Boston HeraldApril 29, 2014

WESTBOROUGH, Mass. — Two Rhode Island men are facing charges in Massachusetts for allegedly using a counterfeit credit card to make more than $3,500 in purchases and having dozens of other credit cards in other people's names in their car.more »

Cooper blames husband in credit card fraud
Coldwater Daily ReporterApril 29, 2014

By Don Reid. dwreid@aol.com. COLDWATER — The wife of a man convicted of attempted murder, torture and home invasion was arraigned in Branch County District Court on charges she used stolen credit card information taken by him from a Union City ...more »

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