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Sun was arraigned Wednesday afternoon on multiple charges including felony attempted grand theft of more than $400 and misdemeanor obstruction of a peace officer. He’s being held on $1 million bail.
Target shoppers could have lost anywhere from $31,000 to nearly $3 million in the organized retail theft, prosecutors said. Man in retail theft ring, found with 5,000 Target gift cards, sentenced ...
Last year, Bonta filed a slew of felony charges against Mack and her husband, alleging they ran what his office called a sprawling retail crime ring that led to an estimated $8 million in stolen ...
Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.
Another common form is using another entity's dumpster without their permission, as this creates an expense to the party paying for the service. [2] Theft of this sort should not be confused with reasonable rejection, where, for example, a customer does not pay because the services provided were not as advertised or because the services did not ...
Payment card fraud losses worldwide reached $33.83 billion in 2023, according to The Nilson Report’s Annual Fraud Statistics issue — up 1.1 percent from 2022. In the next 10 years, card fraud ...
Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]
The widespread skimming scheme netted more than $300,000 from local bank accounts via counterfeit cards created with the stolen card information and PIN numbers, according to an arrest warrant ...