Credit Fraud

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Credit Fraud – Credit card fraud claims from customers of local banking institutions

Credit Fraud – Credit card fraud claims from customers of local banking institutions Bay County sheriff’s investigators on Monday reported a string of credit card fraud claims from customers of local banking institutions. Customers with Visa cards from Innovations Federal Credit Union and Tyndall Federal Credit Union are finding fraudulent charges that started the day [...]

Credit Fraud, Identity theft

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Credit Fraud – Texas Credit Card Fraud Ring Busted – ACCESS DEVICE FRAUD

Credit Fraud – Texas Credit Card Fraud Ring Busted – ACCESS DEVICE FRAUD The results of this investigation show that beginning on or about March 1, 2010 until August 18, 2010: Nathan Paul Michael – W/M, DOB 02-07-1980, Age 30, 13596 Melody Lane, Malakoff Tx. Christopher Scott Michael – W/M, DOB 05-26-1986 Age 24, Same [...]

Credit Fraud

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Fraud Report – Credit card fraud in Benton – paying your bill with your credit card

Fraud Report – Credit card fraud in Benton – paying your bill with your credit card A federal alert had been put out for local authorities to be on the lookout for 4 people from Michigan, wanted for using counterfeit credit cards. Finally, the group was arrested at the Benton Wal-Mart. The suspected counterfeit credit [...]

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