NRH man admits to credit card fraud (Dallas Morning News)
* Recent Bankruptcies
NRH man admits to credit card fraud (Dallas Morning News)
A North Richland Hills man has admitted to purchasing credit card numbers stolen from restaurant customers and using those accounts to buy expensive electronic items, the U.S. Attorney’s office said.
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
Man admits to fraud over "skimmed" credit card numbers (KSWO Lawton-Wichita Falls)
FORT WORTH, Texas (AP) - A North Richland Hills man has admitted using credit card numbers "skimmed" from restaurant customers -- to go shopping. Twenty-8-year-old Dung Ba Nguyen pleaded guilty yesterday in federal court in Fort Worth to one count of fraud in connection with access devices.
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
NRH man pleads guilty to credit card fraud (Fort Worth Star-Telegram)
By MARK AGEE DALLAS — A North Richland Hills man pleaded guilty Wednesday in federal court to charges stemming from a credit card fraud scheme. Dung Ba Nguyen, 28, admitted to having more than 100 account numbers that didn’t belong to him — stolen, authorities said, through “skimming.” Accomplices working at North Texas restaurants used a small hand-held device, known as a “skimmer,” to read ...
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
East Texans Arrested For Credit Card Theft (KLTV 7 Tyler)
They used credit card receipts from the garbage to purchase merchandise for their store. Tonight, two East Texas men are behind bars charged with theft. The Smith County Sheriff's Department says James Harris, 25 and Samuel Walton, 30 used stolen American Express credit card numbers to purchase truck tires from several local tire stores.
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
Man admits to fraud over "skimmed" credit card numbers (KFDA-TV Amarillo)
Associated Press - August 23, 2007 3:45 PM ET FORT WORTH, Texas (AP) - A North Richland Hills man has admitted using credit cards numbers "skimmed" from restaurant customers -- to go...
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
Man arrested in TJCX credit card hack (Miami Herald)
A Ukrainian man recently arrested in Turkey is suspected of selling some of the credit and debit card numbers stolen in a data hack of at least 45 million cards of TJX retail customers.
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
Man admits to fraud over "skimmed" credit card numbers (KXAN 36 Austin)
FORT WORTH, Texas (AP) - A North Richland Hills man has admitted using credit cards numbers "skimmed" from restaurant customers -- to go shopping. Twenty-8-year-old Dung Ba Nguyen pleaded guilty yesterday in federal court in Fort Worth to one count of fraud in connection with access devices.
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
Official: Man suspected of selling card numbers (Courier-Post)
A Ukrainian man recently arrested in Turkey is suspected of selling some of the credit and debit card numbers stolen in a data hack of at least 45 million cards of TJX Cos. retail customers, a U.S. investigator said Tuesday.
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
Arrest over credit card ID heist (Australian IT)
A UKRAINIAN arrested in Turkey is suspected of selling credit card numbers stolen in a hack of at least 45 million cards.
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
Suspect named in TJX credit card probe (Boston Globe)
Authorities have zeroed in on a Ukrainian man they suspect played a key role in the sale of many credit card numbers stolen from TJX Cos. in what is considered the biggest corporate data breach to date.
Read full post here. Copyright (c) 2004 Yahoo! Inc. All rights reserved.
NRH man admits to credit card fraud (Dallas Morning News)
Almost all creditors and collection agencies use computers to store information about debtors and they throw out original, signed contracts along with other original documents. This makes it easy for creditors to store and organize information BUT makes it impossible to actually prove the account is really yours and not just another mistake.
Related keywords: credit repair form letter, cheap credit report, mint card
More articles:
Bad Credit Debt Consolidation Loan
Loan
New Credit Repair Franchise For Those Who Need Finance And Have ...
How To Get Out Of Credit Card Debt And Repair Your Credit Score ...
Bad Credit and Home Refinance (Benton Evening News)