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credit card fraud
Posts tagged as: credit card fraud

Detectives Seeking Public’s Help Identifying 2 Women in TJ Maxx Theft and Credit Card Fraud

| October 20, 2015

Two women stole a 72-year-old Palm Coast resident’s credit card and wallet at TJ Maxx in September then used the card to buy $4,600-worth of merchandise at Target locally and Best Buy in Daytona Beach.

Traffic Stop on I-95 Leads to Man Wanted in Homicide and Credit Card Fraudsters

| September 24, 2015

The three suspects are held on more than $1 million bond at the Flagler County jail: Juan Torres-Rodriguez, Liz Figueroa-Rodriguez, and Alberto Bourdier Maldonado.

Variations on Root Canals: Credit Card Fraud from a Dentist Near You

| September 1, 2010

Beware, consumers: those credit cards with fabulous terms you’re getting at your dentist’s office may hide seriously rotten business.

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