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#credit card fraud

Cloned credit cards used in fraudulent transactions targeting Irish agri businesses
# Credit Card Fraud
From TheJournal.ie
# Credit Card Fraud

Cloned credit cards used in fraudulent transactions targeting Irish agri businesses

Jul 1st 2021, 5:18 PM 11,382 Views 2 Comments

Up to €7,000 worth of silage wrap and some farm machinery were fraudulently paid for over the phone with a cloned credit card.

Fast thinking gardaí arrest an alleged fraudster just moments after he used a stolen credit card
# Clonmel
From TheJournal.ie
# Clonmel

Fast thinking gardaí arrest an alleged fraudster just moments after he used a stolen credit card

May 28th 2021, 3:24 PM 37,723 Views 0 Comments

The alleged fraud happened while gardaí were dealing with the woman who was reporting that she lost her purse.

Couple used stolen credit card details to buy hotel stay, sex toys and other items
# Thousands Of Euro
From TheJournal.ie
# Thousands Of Euro

Couple used stolen credit card details to buy hotel stay, sex toys and other items

Jul 17th 2018, 6:46 PM 37,543 Views 0 Comments

The defendants spent thousands of euro over a seven-day stay in the capital last December.

Grandmother with 31 previous convictions admits role in credit card fraud gang
# Courts
From TheJournal.ie
# Courts

Grandmother with 31 previous convictions admits role in credit card fraud gang

Mar 2nd 2017, 5:28 PM 20,420 Views 0 Comments

Michelle Butterworth will be sentenced on 10 March.

New York cop charged with using dead man's credit card to buy a diamond ring
# Seriously Bad Form
From TheJournal.ie
# Seriously Bad Form

New York cop charged with using dead man's credit card to buy a diamond ring

Jun 3rd 2015, 11:31 PM 17,239 Views 26 Comments

The prosecutor called it “disgraceful conduct.”