credit card

Police seek grand larceny suspect
Police seek grand larceny suspect
Police Melissa Chan 8/17/2013 at 12:28PM

Police are looking for a woman who they say shopped at a Middle Village K-Mart in June with a stolen credit card. The suspect allegedly used the card on June 23 to buy many items at the 66-26 Metropolitan Avenue department store, according to the NYPD. She is wanted in connection with a grand larceny. [...]

‘Operation Swiper’ takes down largest ID theft ring in U.S. history
News Toni Cimino 10/11/2011 at 11:53AM

It was the largest identity theft takedown in U.S. history. Last week, 111 people — members of five organized forged credit card and identity theft rings based in Queens and having ties to Europe, Asia, Africa and the Middle East – were charged in 10 indictments with stealing the personal credit information of thousands of [...]