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Credit Card Fraud

Police & Fire
Bartender In Region Busted Increasing Tips On Credit Cards, Police Say Bartender In Region Busted Increasing Tips On Credit Cards, Police Say
Bartender In Region Busted Increasing Tips On Credit Cards, Police Say A bartender in the region was busted for allegedly increasing tip amounts on credit cards to increase her pay. Dutchess County resident Melissa Dinsmore, 33, of Wappinger, was charged by the New York State Police on Friday, Sept. 20. According to Trooper AJ Hicks, the owner of the Publick House Restaurant and Bar in Pleasant Valley alerted police to the possible crime after being notified of the fraud by a customer. An investigation determined that Dinsmore, while working as both a server and bartender, fraudulently increased tip amounts entered by her customers who utilized credit cards t…

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by Kathy Reakes
Politics
George Santos Lied In Court To Help 'Family Friend' Who Made Fraudulent Credit Cards: Report George Santos Lied In Court To Help 'Family Friend' Who Made Fraudulent Credit Cards: Report
George Santos Lied In Court To Help 'Family Friend' Who Made Fraudulent Credit Cards: Report Embattled New York Congressman George Santos once lied in a Seattle courtroom to help a Brazilian man who admitted to making fraudulent credit cards, Politico reports.  While testifying under oath in King County Superior Court in Washington State in 2017, the now Republican lawmaker told the judge that the defendant, Gustavo Trelha, was an old family friend who knew his parents, and that he would help the man get an Airbnb while he was out on bail, according to the outlet. Related Report: 'I've Been A Terrible Liar,' George Santos Admits After He 'Got Away With It' In 2020 Santos, whose 3…

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by Michael Mashburn