Credit card fraud is the unauthorized use of a credit or debit card, or similar payment tool (ACH, EFT, recurring charge, etc.), to fraudulently obtain money or property. Credit and debit card numbers can be stolen from unsecured websites or can be obtained in an identity theft scheme. Visit the FBI’s Identity Theft webpage for additional information.
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 3, 2019 Scheme Caused over $868,000 in Losses from over 530 Individual Accounts in Three States A Romanian national was sentenced today in federal court in Springfield, Massachusetts, in connection with a multi-state ATM card skimming scheme. Assistant Attorney General Brian A. Benczkowski […]