Tag:

Credit Card Fraud

Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG
Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG A sophisticated operation that stole credit card information and used cloned cards to purchase diesel fuel, and then resold it for millions in illicit profits has been dismantled, authorities announced on Thursday, Jan. 16. The scheme involved 25 people and four companies operating in New Jersey, Pennsylvania, New York, Connecticut, and Massachusetts, New Jersey Attorney General Matthew Platkin said. The enterprise used credit card skimmers installed at gas pumps to steal data and create cloned cards, Platkin said. The group used modified vehicles with auxiliary fuel tanks to store and tran…
Suspect Wanted For Planting Card Skimmer At South Jersey 7-Eleven, Police Say Suspect Wanted For Planting Card Skimmer At South Jersey 7-Eleven, Police Say
Suspect Wanted For Planting Card Skimmer At South Jersey 7-Eleven, Police Say Police were looking for whoever put a skimming device on a credit card reader at a Burlington Township convenience store, authorities said. A man was seen on surveillance video attaching the skimmer on the card reader at a register in the 7-Eleven on Columbus Road, the Burlington Township Police Department said in a news release. Officers were called to the store at around 7:14 p.m. on Wednesday, Jan. 1. Security video captured the suspect entering the 7-Eleven at approximately 5 p.m. The man posed as a customer, waited for the store clerk to turn away, and quickly conne…
Jersey Shore Woman Used Company Credit Card To Spend $80K+ On Remodeling Kitchen: Prosecutors Jersey Shore Woman Used Company Credit Card To Spend $80K+ On Remodeling Kitchen: Prosecutors
Jersey Shore Woman Used Company Credit Card To Spend $80K+ On Remodeling Kitchen: Prosecutors A Long Branch woman was accused of using her former employer's credit card to buy herself more than $80,000 in items, authorities said. Nadine Hurd, 37, was charged with second-degree theft by unlawful taking, Monmouth County Prosecutor Raymond Santiago said in a news release on Monday, Sept. 30.  Investigators said Hurd spent more than $80,000 between 2018 and 2023 while working as the customer service and inventory manager for an unnamed manufacturing company in Wall Township. An analysis of financial records found that Hurd used the company's credit card to buy …