Tag:

Fraudulent Transactions

Detectives Waiting In Liquor Store Nab Duo Who Phoned In Fraudulent Order, Darien PD Says Detectives Waiting In Liquor Store Nab Duo Who Phoned In Fraudulent Order, Darien PD Says
Detectives Waiting In Liquor Store Nab Duo Who Phoned In Fraudulent Order, Darien PD Says Detectives and police officers lying in wait at a Fairfield County liquor store busted two men who allegedly made a fraudulent order using stolen credit cards, police said. An employee of Darien Wine Port alerted the police department of someone attempting to make what was believed to be a fraudulent transaction over the phone using multiple credit cards with different names on Thursday, June 25. During the initial phone call, the buyer provided the name “Eric,” though police noted that the employee at the wine store believed that the same caller had made similar calls in the past. Accordi…