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Category: Business Sector

WA: Customers’ data stolen from store

Posted on January 13, 2009 by Dissent

Checking account and credit card numbers of customers who shopped at the Spokane Valley Northwest Bedding store Friday and Saturday were stolen over the weekend, officials said. No signs of forced entry to the business at 14102 E. Sprague Ave. were found. Northwest Bedding’s alarm system notified police about 6 p.m. Saturday, Reagan said. Source…

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MS: Credit card fraud suspects sought

Posted on January 12, 2009 by Dissent

From the please-retrain-the-employees-dept: Metro Crime Stoppers is offering up to $1,000 for tips leading to the location and arrest of two suspects involved in several credit card purchasing scams committed in the Hattiesburg area – the most recent on Jan. 5 at Hattiesburg Cycles in the 6400 block of U.S. 49. Suspects entered the business,…

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Ca: Five more arrested in debit card ring

Posted on January 12, 2009 by Dissent

Alex Cooper reports: Durham Region police arrested five more men yesterday in connection with a debit card skimming ring that has been operating in the Toronto, Ottawa, and Montreal areas, police said today. […] At the bail hearing Dec. 3, five more suspects — who attended court to support the seven accused — were also…

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IN: Student arrested in Chandigarh for online fraud

Posted on January 12, 2009 by Dissent

A 20-year-old student has been arrested on the charge of using credit cards of other people for online shopping, a police officer said here Friday. The student of hotel management, Sahil Sharma, is the son of a senior Haryana government official. His mother is a leading architect here. Sahil was arrested late Thursday evening after…

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TX: HPD investigating massive credit card scam

Posted on January 12, 2009 by Dissent

Matthew Jackson reports: Huntsville Police began a massive investigation into an international fraud ring on Friday after arresting a Houston woman with more than 100 credit card numbers in her possession Thursday afternoon. [..] In the vehicle, officers found more evidence of fraud. “In her vehicle we found several typed pages of credit card numbers…

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FL: Feds to take over probe of credit-, debit-card fraud

Posted on January 12, 2009 by Dissent

Federal authorities plan to take over an investigation into how credit- and debit-card numbers are being stolen and used to make purchases. There have been 50 to 60 victims locally, and they all have been patrons at Vallarta, a Mexican restaurant on Sorrento Road, Sheriff’s Office spokesman Sgt. Ted Roy said. Roy said the victims’…

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