Tag:

Illegal use of a credit card

Suspect In Package Fraud Case Charged In Westchester Suspect In Package Fraud Case Charged In Westchester
Suspect In Package Fraud Case Charged In Westchester A man wanted by Greenwich police for fraudulently using another person's credit cards to make online purchases was nabbed in Westchester. Wai Chung Khoong, 38, of Brooklyn, was picked up at the Westchester County Jail by Greenwich Police on Thursday, Sept. 19, after he arrested on a warrant by Port Chester Police in New York, said Lt. John Slusarz. According to the arrest warrant, Khoong was wanted for allegedly using a customer's credit card obtained through a Greenwich retailer and was making numerous purchases online and having them delivered to different locations.  One of the pur…
Caregiver Charged With Theft, Illegal Use Of Credit Card In New Canaan Caregiver Charged With Theft, Illegal Use Of Credit Card In New Canaan
Caregiver Charged With Theft, Illegal Use Of Credit Card In New Canaan A 25-year-old woman turned herself into New Canaan police on a warrant for failure to appear after allegedly committing credit card fraud while working as a caregiver in 2014. Tyetianna Owens-Coles, of Jonesboro, Georgia, was arrested Wednesday for credit card theft, larceny, forgery, and illegal use of a credit card, that took place while she was working in New Canaan, police said. She is being held on $10,000 bond. 
Woman Nabbed For Making Purchases With Debit Card Stolen At New Canaan Historical Society Event Woman Nabbed For Making Purchases With Debit Card Stolen At New Canaan Historical Society Event
Woman Nabbed For Making Purchases With Debit Card Stolen At New Canaan Historical Society Event A woman was arrested on a warrant for stealing a debit card during a New Canaan Historical Society event and charging items, police said. Sharon Toscano, 44, of Norwalk, turned herself in to New Canaan Police in connection with the June event, said New Canaan Police Lt. Jason Ferraro. On June 3 New Canaan Police received a complaint of a stolen debit card from the purse of an employee of the New Canaan Historical Society during a catered event at the society, Ferraro said.  Shortly after, the victim was notified by her bank that her card was being used to for several purchases in Norwalk, …