Tag:

Forced Posting

Three Charged With 'Forced Posting' $900K Credit Card Scheme In White Plains Court Three Charged With 'Forced Posting' $900K Credit Card Scheme In White Plains Court
Three Charged With 'Forced Posting' $900K Credit Card Scheme In White Plains Court Three people are facing charges in Westchester for allegedly engaging in an elaborate debit card scheme to steal nearly a million dollars. Bronx residents Latoya Robinson, 29, Tanya Hatwood, 27, and Manhattan resident Dashawn Johnson, 25, are facing wire fraud charges for their roles in a five-year scam involving “forced posting.” Robinson and Johnson were arrested this week, while Hatwood remains at large. According to the complaint: 
“When a customer presents a debit card to purchase merchandise at a store and the card is swiped at an electronic card reader maintained by the merchant, el…