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Credit Card

Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says
Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says Thirteen alleged gang members have been indicted in Suffolk County for their involvement in a massive vehicle theft and fraud ring, prosecutors announced Tuesday, March 4. The group, associated with the Hempstead/Freeport-based gang “5-L” or “CC Boyz,” targeted cars across Suffolk County between February 2023 and August 2024, stealing 15 vehicles, breaking into 52 more, and taking 75 credit cards, which they used to make more than $40,000 in fraudulent purchases, prosecutors alleged. The suspects traveled from Nassau County to Suffolk County late at night or early in the morning, looking fo…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …
Man Nabbed For Forcibly Touching Woman At Long Island Stop & Shop, Police Say Man Nabbed For Forcibly Touching Woman At Long Island Stop & Shop, Police Say
Man Nabbed For Forcibly Touching Woman At Long Island Stop & Shop, Police Say A months-long investigation has led to the arrest of a man who is accused of forcibly touching a woman at a Long Island Stop & Shop. Nassau County Police say the suspect was apprehended late Monday afternoon, Oct. 14, in Uniondale. While inside the store in Merrick located at 2160 Merrick Mall, on Monday, July 8., he forcibly touched a 36-year-old woman before fleeing the store in an unknown direction, Nassau County Police say. Following the investigation, Delano Brathwaite, age 27, who police say is homeless, was identified as the suspect. When he was arrested, Brathwaite w…