Tag:

Illegal use of a payment card

Man Nabbed Trying To Fraudulently Obtain Debit Card At Bank In Fairfield County, Police Say Man Nabbed Trying To Fraudulently Obtain Debit Card At Bank In Fairfield County, Police Say
Man Nabbed Trying To Fraudulently Obtain Debit Card At Bank In Fairfield County, Police Say A Hudson Valley man has been charged with attempting to fraudulently obtain a debit card in Fairfield County while impersonating the real account holder. The incident took place in Westport on Thursday, June 30 at the TD Bank located at 185 Main St. Officers responded to the bank on a report that a man was attempting to receive a debit card by impersonating the real account holder, said Lt. David Wolf, of the Westport Police. The suspect was still in the bank when officers arrived. He said his name was Edward Tucker and presented a Pennsylvania driver's license with that name, Wolf said. …
Man Caught After Stealing ID Of Woman At Darien Verizon Store, Police Say Man Caught After Stealing ID Of Woman At Darien Verizon Store, Police Say
Man Caught After Stealing ID Of Woman At Darien Verizon Store, Police Say A 24-year-old man is facing multiple charges in Connecticut after allegedly stealing his victim’s ID at a Verizon Wireless store in Fairfield County and using it to make fraudulent eBay orders and Venmo transactions, police announced. In Darien, an investigation was launched in September 2020 after a woman reported that her identity had been stolen after she visited the Verizon store to upgrade her iPhone. A spokesperson for the Darien Police Department said that while she was at the store, she was instructed to write down her account ID and password to allow an employee to transfer data fr…