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Payment Card Theft

Police & Fire
Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police
Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police A 43-year-old Connecticut woman was charged with identity theft and other crimes after allegedly attempting to withdraw $6,500 in cash at a bank in Fairfield County. Nicole Brayman of New London, was charged on Saturday, Jan. 20 in Darien. According to Sgt. Dan Skoumbros of the Darien Police, officers responded to TD Bank located at 55 Post Road on a report of a woman attempting to withdraw cash using stolen identity information.  An officer located Brayman in the parking lot and while speaking with her she said she had a crack pipe in her bag and that she left a fraudu…

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by Kathy Reakes
News
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. …

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by Kathy Reakes
Police & Fire
Man Nabbed With Resident's Stolen Credit Cards, iPad, Apple Watch In Wilton, Police Say Man Nabbed With Resident's Stolen Credit Cards, iPad, Apple Watch In Wilton, Police Say
Man Nabbed With Resident's Stolen Credit Cards, iPad, Apple Watch In Wilton, Police Say Police nabbed a man on identity theft following a traffic stop for expired vehicle registration. Amir Kitale Williams, 26, of Philadelphia, Pennsylvania, was arrested on Sunday, Dec. 13, by Wilton Police after he was stopped in a 2019 Nissan Rogue who's registration was showing expired, police said. During the traffic stop, a strong odor of marijuana resulted in a search of the vehicle. During the search, police found three iPads, an Apple watch, and identifying documents belonging to a Stamford resident including credit cards, gift cards, and licenses inside the vehicle. Also found was…

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by Kathy Reakes
Police & Fire
Duo Caught With Forged Gift/Debit Cards In Greenwich Traffic Stop, Police Say Duo Caught With Forged Gift/Debit Cards In Greenwich Traffic Stop, Police Say
Duo Caught With Forged Gift/Debit Cards In Greenwich Traffic Stop, Police Say A man and woman from Bridgeport are facing multiple charges after Greenwich Police allegedly discovered a series of forget gift cards and debit cards during a traffic stop. Police stopped a vehicle in central Greenwich around 1:30 p.m. Wednesday, Dec. 12 after an inquiry with the DMV showed that the vehicle had been suspended due to lack of insurance. After the driver, 25-year-old Christina Harris, gave police consent to conduct a search, the front seat passenger, 20-year-old Jonathan Lucena, exited the vehicle. During the search, police discovered a total of 17 gift and debit cards in the…

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by Valerie Musson