FILED YET IN FLORENCE. DEPUTIES SAY A TRAFFIC STOP PUT A STOP TO A SCHEME TO STEAL THOUSANDS OF DOLLARS WORTH OF MERCHANDISE BY CLONING CREDIT CARDS. THEY SAY GEORGE PARNAS AND YUL ALVAREZ ARE CHARGED ...
Qualified settlement fund administrator Eastern Point Trust Co. has filed a second lawsuit alleging that Flatirons Bank ...
An arrest warrant was issued Friday for a man accused of cloning credit cards. Demetrius Hicks, 27, of Washington Twp., was indicted on 22 counts of counterfeiting by a Montgomery County grand jury.
Card cloning is a fraudulent practice whereby information on a transactional card is illegally duplicated. In other words, it is a process that fraudsters use to copy information on a transaction card ...
Urbana, IL - Cloning credit and debit cards - it's the latest scheme to steal your banking information. Urbana Police have discovered a credit card cloning ring. Three people have been arrested. All ...
Four people arrested for credit card fraud appeared in the Nelspruit Magistrate's Court on Monday, Mpumalanga police said. Sergeant Gerald Sedibe said Dumisani Skhosana, 28, Skhumbuzo Khakhi, 31, ...
SANTA ROSA COUNTY, Fla. (WKRG) — Two men who were wanted for warrants out of Texas were arrested after a traffic stop led to officers finding cloned credit cards and skimming devices, according to the ...
A man involved in a gift card cloning scheme was sentenced to more than two years in prison for multiple felony charges, officials announced on Monday. Yuniel Rodriguez-Leon cloned Walmart gift cards ...