Credit Card Fraud Investigation

ExcalibuR

Legend
LEGEND
PREMIUM
MEMBER
Joined
Jan 17, 2025
Messages
4,031
Reaction score
7,834
Deposit
11,800$
hello, my friend got arrested by the us secret service late this year for two felony courts of cc fraud. one was defrauding interstate commerce exceeding $1000 and the other was selling and or transferring stolen credit card information.

they are out on bond but violated the bond 1month later and is now in house arrest because there were arrested again for doing cc fraud at a hotel because cc holder called hotel and reported unusual transaction so the hotel called the cops.

Now there is 4 new felony counts.
burglery, defrauding inkeeper, credit card fraud, fake id, obtaining credit card

this is happening in the california too.

what do you think will happen now since they are on thin ice? :(
 
Top Bottom