Credit Card Cases

SIOUX FALLS (KSFY) – Authorities say tipsters helped them track down two suspects in a credit card skimming case in southeast South Dakota. Thirty-year-old Dairon Rodriguez and 25-year-old Darcy Quintero, both of Cuba, were arrested.

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Ed Myska works as executive vice president of El Segundo’s Bank of Manhattan, so it’s pretty fair to say that he knows a thing or two about keeping his financial house in order. Yet he was among numerous people who have been notified by.

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NORTH CHICAGO — Former North Chicago Ald. Chandler Walker was sentenced to 9 months of periodic imprisonment and a year of probation Friday for charging $7,300 on a city credit card, a Lake County prosecutor said. But the jail.

The three major credit reporting agencies – Transunion, Experian and Equifax – are sort of the holy grail for electronic bad guys. In May, June and July, hackers struck it rich at Equifax, making off with Social Security numbers, credit card.

Four Cuban nationals, who traveled from Florida to Louisa, were convicted of using a credit card skimmer to steal thousands of dollars, according to the Louisa County Commonwealth’s Attorney Rusty E. McGuire. Julio Marquez.

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If you worry about losing your credit cards, reader HelenFred suggests this: “I scan all my important cards, front and back. Place them all on scanner bed, scan the collection, turn them over, scan. Put them on a single page. Print as.

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Chase Bank released several new travel perks for select high-end cards in its portfolio last week. For those who own the popular Chase Sapphire and Reserve credit cards, which allow consumers to accrue a bank of points for either spend.

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Seven more reports have been filed to Madison police, in connection with a June ATM fraud incident at an Associated Bank branch near campus. Offenders in these fraud cases have placed devices into the card slots of the machines and copy.

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They say it feels like a personal attack but some people in Richmond are learning that they aren’t alone when it comes to being victims of credit card fraud. "You don’t know where the beginning is and the end is, it’s all out in cyberspace,".

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The amount Americans owe on their credit cards has hit a new high at just over $1 trillion, according to Federal Reserve data, topping the previous mark set in April of 2008 just before the Great Recession. "This should serve as a wake-up.

Bank of America will pay nearly $800 million to settle accusations that it misled customers who bought extra credit card products. Regulators say nearly 3 million credit card holders were effected. DAVID GREENE, HOST: Not so good.

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The 6-foot-6, 220-pound defensive end was one of the players involved in the credit card fraud case that resulted in a year-long suspension. Smith has not recorded.

CINCINNATI – Four suspects in a massive card credit card fraud investigation were indicted by a federal grand jury Friday. Alex Souffrant, 26, of Atlanta, Ervins Joseph, 29, of Atlanta and Nelson Edmee, 29, of New York have all been.

An Orleans Parish judge ruled Friday (Dec. 8) that she and her peers will not be recused from hearing any criminal case against New Orleans Mayor-elect LaToya Cantrell related to a formal complaint about her her use of a City Council.

Instructables posts a simple tutorial for making a DIY SD card holder for your wallet. The author uses a fake credit card from a mail offer to cut a snug fit for the SD card (you can obviously make the cut to fit whatever your flash memory.

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A Chicago man serving time in prison in Illinois for using counterfeit credit cards now faces similar charges in Scott County. Thomas B. Hall, 36, was booked just before 4 p.m. Monday in the Scott County Jail on one count of ongoing.

After the recession forced credit card companies to purge their rosters of the riskiest loans, the industry is facing a new problem: customers who are too good. Card issuers have long found their bread and butter in penalty fees and high.

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A Florida man and a New York woman arrested in Yemassee on Thursday are believed to be connected to several skimming and credit card fraud cases along the East Coast, according to the Yemassee Police Department. Alberto.

Four Cuban nationals, who traveled from Florida to Louisa, were convicted of using a credit card skimmer to steal thousands of dollars, according to the Louisa County Commonwealth’s Attorney Rusty E. McGuire. Julio Marquez.

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