Tag:

Credit Card Fraud

2 People Victim Of Pickpocket At CT Trader Joe's, Police Say 2 People Victim Of Pickpocket At CT Trader Joe's, Police Say
2 People Victim Of Pickpocket At CT Trader Joe's, Police Say Two people in a week have been the victim of a pickpocket at a Fairfield County Trader Joe's. The first incident occurred on Monday, April 1, at the store at 436 Post Road in Darien. According to Sgt. Dan Skoumbros of the Darien Police, a woman told officers she was shopping at Trader Joe's around 12:45 p.m. when she realized her wallet was missing from her purse after shopping in the store. Skoumbros said the victim stated that before she could cancel her credit cards, she received a text alert from one of her cards about a fraudulent purchase at the Apple store in the SoNo Collectio…
Pickpocket Thief Working CT Trader Joe's, Police Say Pickpocket Thief Working CT Trader Joe's, Police Say
Pickpocket Thief Working CT Trader Joe's, Police Say In the past two weeks, two women have had their wallets stolen out of their purses while shopping at a Fairfield County supermarket.  The first incident took place at the Darien Trader Joe's store at 436 Post Road when the victim told police she went to pay for her groceries her wallet was missing from her purse, said Sgt. Dan Skoumbros of the Darien Police.  She was later notified by her credit card company that someone had attempted to use the card at Target in Stamford. The second incident took place at the same grocery store on Sunday, Nov. 25 when another woman was miss…
CT 18-Year-Old Nabbed For Stealing Car, Credit Cards, Police Say CT 18-Year-Old Nabbed For Stealing Car, Credit Cards, Police Say
CT 18-Year-Old Nabbed For Stealing Car, Credit Cards, Police Say A man has been arrested after he stole a car from a Connecticut residence and later used the owner’s credit cards at a rest stop, police said. On Wednesday, Oct. 18 in Fairfield County, 18-year-old Robert Barbera was arrested by Darien Police officers in the city of Stamford, the department reported. Barbera’s arrest comes months after his alleged actions in August 2023. Officers put out a warrant for his arrest just two weeks prior to his being taken into custody. According to Darien Police, on Wednesday, Aug. 9, Barbera, a resident of Meriden in New Haven County, stole a car from a res…
Credit Card ID Theft: CT Gas Station Worker Accused Of Stealing Customer Info Credit Card ID Theft: CT Gas Station Worker Accused Of Stealing Customer Info
Credit Card ID Theft: CT Gas Station Worker Accused Of Stealing Customer Info An employee at a gas station was charged with larceny and other charges after allegedly stealing credit card information from a customer in Fairfield County and making purchases. Ahmed Rajput, age 26, of Stamford, was arrested on Monday, June 26 by Greenwich Police on a warrant, said Lt. Ted Latiak, of the Greenwich Police. According to Latiak, in April, Rajput worked at the Citco gas station, located at 392 Post Rd, in Greenwich where he allegedly stole a customer's credit card and used it to make a number of fraudulent purchases.  He was also determined to have stolen…
Credit Card Fraud: Man Ordering Large Amounts Of Liquor Nabbed In CT, Police Say Credit Card Fraud: Man Ordering Large Amounts Of Liquor Nabbed In CT, Police Say
Credit Card Fraud: Man Ordering Large Amounts Of Liquor Nabbed In CT, Police Say A man repeatedly ordering a large amount of liquor from BevMax in Fairfield County was nabbed for larceny and credit card fraud, The incident took place in Westport on Wednesday, May 31. According to Lt. Eric Woods, with the Westport Police, officers spoke with a delivery person from Instacart who reported he became increasingly suspicious of orders he was receiving for delivery to a person in a car in front of a home under construction on George Street. The delivery person reported they had made several high-dollar deliveries of liquor to this person in their car, Woods said. Office…
Woman Severely Injured During 'Senseless' Robbery By CT Teen, Police Say Woman Severely Injured During 'Senseless' Robbery By CT Teen, Police Say
Woman Severely Injured During 'Senseless' Robbery By CT Teen, Police Say A Stamford teen has been charged with allegedly severely injuring a woman during a robbery as she was leaving work. Roberto Carlos Herrera-Aleman, age 18, was charged on Thursday, Jan. 26, with robbery in connection with the Wednesday, Jan. 11 incident in the area of 201 Broad St., near Ferguson Library, said Stamford Assistant Police Chief Richard Conklin. During the robbery, a 68-year-old woman who had just gotten off of work was walking when Herrera-Aleman, riding a bike, knocked her to the ground and grabbed a tote she was carrying that contained her cell phone and credit cards, Conklin…
CT Man Accused Of Burglary, Credit Card Theft, Larceny CT Man Accused Of Burglary, Credit Card Theft, Larceny
CT Man Accused Of Burglary, Credit Card Theft, Larceny A suspect implicated in multiple crimes in Fairfield County is facing a host of charges after being arrested on active arrest warrants, police announced. On Thursday, May 26, officers responded to Stamford Superior Court to serve a pair of active arrest warrants for Stratford resident Dean Henton, age 55, stemming from two incidents in Darien. According to a spokesperson from the Darien Police Department, a Brook Street business owner left his building unattended for approximately a half-hour on Thursday, March 17, and when he returned, an employee from a neighboring business advised that a…
Former USPS Employee In CT Admits Stealing Funds Former USPS Employee In CT Admits Stealing Funds
Former USPS Employee In CT Admits Stealing Funds A former United States Postal Service employee from Connecticut has pleaded guilty to a charge related to stealing USPS funds. Lindim Asipi, age 44, of Waterbury, pleaded guilty on Monday, Dec. 20, to one count of wire fraud related to his theft of USPS funds, according to an announcement from Leonard Boyle, acting US Attorney for the District of Connecticut. Asipi worked as a driver for the USPS in Waterbury, and the USPS gave him a fleet credit card for gas, Boyle said.  Between about January 2019 and June 2020, he conducted several hundred fraudulent transactions with the card…
Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito
Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito Minutes after a coroner announced the cause of death of Gabby Petito, the attorney for her fugitive boyfriend's family reacted to the coroner’s ruling that she died by strangulation. “While Brian Laundrie is currently charged with the unauthorized use of a debit card belonging to Gabby," Attorney Steve Bertolino said to CNN, "Brian is only considered a person of interest in relation to Gabby Petito’s demise." Earlier report: Gabby Petito Cause Of Death Released By Coroner “At this time Brian is still missing and when he is located we will address the pending fraud charge against him,"…
Suspect Nabbed For Allegedly Using Credit Cards Stolen From SUV In Fairfield County Suspect Nabbed For Allegedly Using Credit Cards Stolen From SUV In Fairfield County
Suspect Nabbed For Allegedly Using Credit Cards Stolen From SUV In Fairfield County A Connecticut man has been charged for allegedly using credit cards stolen from an SUV in March. Devontay Shabazz, age 20, of Ansonia, in New Haven County, was arrested on Wednesday, Sept. 15, on a warrant after police found that he was already in jail. The incident took place in Darien earlier this year when the victim discovered that at some point during the overnight, someone had entered their 2017 Chevrolet SUV, said Sgt. James Palmieri of the Darien Police. Found to be missing from the vehicle was the owner’s wallet containing bank cards, checks, and identification.  T…
Know Him? Man Accused Of Making $1.5K In Purchases With Stolen Credit Card Know Him? Man Accused Of Making $1.5K In Purchases With Stolen Credit Card
Know Him? Man Accused Of Making $1.5K In Purchases With Stolen Credit Card Police investigators in Western Massachusetts are seeking the public’s assistance in identifying and locating a man who allegedly spent hundreds of dollars from an older woman. An alert was issued by the Westfield Detective Bureau in Hampden County for a wanted man who allegedly used a credit card stolen from an elderly woman to spend hundreds on Wednesday, Aug. 11. In total, the purchases totaled more than $1,500, police said. The suspect was described as having “longer hair tied with a white hair tie under his hat.” No other descriptive information about the suspect was provided, thoug…