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Retail Fraud

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Five Accused Of Stealing Over $500K From Westchester Stores In Retail Fraud Ring Five Accused Of Stealing Over $500K From Westchester Stores In Retail Fraud Ring
Five Accused Of Stealing Over $500K From Westchester Stores In Retail Fraud Ring Five people are in police custody and are facing charges for their alleged roles in a retail fraud operation that stole more than $500,000 in merchandise from Westchester County stores. Over the course of nearly six months, officials said that the group of five suspects allegedly used a machine to make fake credit cards for stores such as Marshalls and HomeGoods. They then used the cards to fraudulently purchase items before their deception was discovered. The group reportedly would steal thousands of dollars at a time, including high-end clothing, electronics, and furniture. This week, po…

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by Zak Failla