Authorities are searching for a pair of suspects who they say used a cloned credit card belonging to an assistant chief with the Miami Police Department to make fraudulent purchases at two stores. Miami Police Assistant Chief Manuel Morales said he was off-duty and at home with his family on Feb. 5 when he received notification that there had been suspicious charges on his card at a Bed Bath & Beyond and a PetSmart on Coral Way. Morales hasn't made the purchases and he still had his credit card. Surveillance cameras captured the suspects, a man and a woman, entering the stores. "We're not immune to being victims just because we wear the badge," Morales said Friday. "We have seen this trend of economic crimes just exponentially grow over the past few years." Top News Photos: Garfield Phone Beach Mystery Solved Fred Tanneau/AFP/Getty Images Anyone with information on the suspects is asked to call Miami-Dade CrimeStoppers at 305-471-TIPS. Get the latest from NBC 6 … [Read more...] about Miami Police Assistant Chief Victim of Credit Card Thieves: Cops
Fraudulent use of credit card
SAPD: Contractor caught on camera using stolen credit cards
By Fares Sabawi, mySanAntonio.com Updated 10:20 am CST, Wednesday, December 19, 2018 Anthony Martinez is charged with one count of burglary of a habitation and three counts of credit card abuse. Anthony Martinez is charged with one count of burglary of a habitation and three counts of credit card abuse. Photo: Bexar County Jail Photo: Bexar County Jail Image 1 of / 1 Caption Close Image 1 of 1 Anthony Martinez is charged with one count of burglary of a habitation and three counts of credit card abuse. Anthony Martinez is charged with one count of burglary of a habitation and three counts of credit card abuse. Photo: Bexar County Jail SAPD: Contractor caught on camera using stolen credit cards 1 / … [Read more...] about SAPD: Contractor caught on camera using stolen credit cards
Two people used stolen credit cards to rack up almost $600 in purchases in Dalton
Two people used stolen credit cards to rack up nearly $600 in fraudulent purchases at area stores in Dalton, Ga. Two people used stolen credit cards to rack... Photo by Contributed Photo /Times Free Press. Two people used stolen credit cards to rack up nearly $600 in fraudulent purchases at area stores in Dalton, Ga. The victim told police that he lost his wallet while shopping at Walmart on Oct. 7. The victim did not realize that he left his wallet at the store until the next day when he was contacted by his bank to check on suspicious charges being made from his bank accounts. The victim's bank cards were used to make purchases of $128.10 at a Dollar General, $283.09 and $56.23 at the East Walnut Avenue Walmart, and a $118.74 purchase at JJY Liquor Store. An investigation found surveillance footage of the fraudulent purchases at the Dollar General and Walmart. One suspect, a black male wearing a light colored shirt and black athletic shorts, was present and made … [Read more...] about Two people used stolen credit cards to rack up almost $600 in purchases in Dalton
Dalton police looking for suspect in credit card fraud case
This man is suspected of stealing credit cards and making fraudulent purchases at various stores in Ft. Oglethorpe, Ga. He is a black male with a beard and was wearing jeans, a black or possibly navy blue "Nike Athletics" t-shirt and a black or navy ball cap with a logo on the front, according to the DPD. This man is suspected of stealing credit cards... Photo by Dalton Police Department This man is suspected of stealing credit cards and making fraudulent purchases at various stores in Ft. Oglethorpe, Ga. He is a black male with a beard and was wearing jeans, a black or possibly navy blue "Nike Athletics" t-shirt and a black or navy ball cap with a logo on the front, according to the DPD. This man is suspected of stealing credit cards... Dalton police are searching for a suspect they say used stolen credit cards to rack up more than $600 in fraudulent charges at various stores in Ft. Oglethorpe, Ga., according to a DPD news release. Victims reported that their car was … [Read more...] about Dalton police looking for suspect in credit card fraud case
MIA Cleaner Allegedly Spent $3K With Passenger’s Stolen Credit Cards: Police
A Miami International Airport cleaner is facing fraud charges after she allegedly stole a passenger's bag while she was cleaning a plane and used his credit cards. Yeneis Ramon-Dominguez, 28, of Miami, was arrested Monday at the airport's Terminal F after detectives discovered she allegedly made purchases at Taco Bell, Publix, Home Depot, Ulta Beauty, TJ Maxx and Marshalls totaling up to $3,311.50, the arrest form stated. The victim left his crossbody bag last month on an American Airlines flight, where Dominguez allegedly stole the bag while she was cleaning the plane. Days later, detectives contacted the victim, who was disputing the fraudulent charges with his credit card companies. Dominguez initially faced 20 counts of fraudulent use of a credit card of $100 or more, according to the arrest report. She was released to a first-time offender program on a prior grand theft conviction from 2015. North Miami Couple Arrested in $280K Home Depot Fraud Scheme She appeared in bond … [Read more...] about MIA Cleaner Allegedly Spent $3K With Passenger’s Stolen Credit Cards: Police