Waiters allegedly skimmed customer data and passed it to associates who made counterfeit cards to buy luxury merchandise and sell it.
Stories Related to N.y. Waiters Allegedly Stole Credit-card Data For Fraud Ring
USATODAY.com News, USA Today
Fri, 11/18/2011 - 3:16pm
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The Marshalltown Police Department has arrested two local men over allegations that they were engaged in a credit card skimming operation and used the money they stole to make purchases within the ...
05/14/2024 - 1:00 pm | View Link - Seller beware! Merchant left with $40K bill after credit card fraud
Most credit card users know they’re protected against fraudulent charges, but some merchants don’t realize they lack the same protections until it’s too late. “This guy banged me,” said Rick Lisnek ...
05/13/2024 - 4:10 pm | View Link - Fraud Alert: Police say NJ gas attendant stole credit card data
An investigation by the Ocean County Department of Consumer Affairs has revealed a gas station employee was stealing credit car information from customers. Police say Sukhchain Singh, of Brooklyn, was ...
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