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searching for Credit card fraud 199 found (387 total)

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Salvatore LoCascio (484 words) [view diff] no match in snippet view article find links to article

Salvatore LoCascio (born July 21, 1958) is a reputed former caporegime in the New York Gambino crime family. His father, Frank LoCascio, was the acting
Cybercrime in Ghana (1,793 words) [view diff] exact match in snippet view article find links to article
of cybercrime in Ghana is cyberfraud and is typically achieved via credit card fraud. However, recent decreases in universal credit card usage has seen
Credit Where Credit's Due (1,409 words) [view diff] exact match in snippet view article find links to article
Veronica's newfound friend Weevil (Francis Capra) is arrested for credit card fraud, and she goes on the case to figure out who actually did the crime
2011 PlayStation Network outage (4,941 words) [view diff] exact match in snippet view article find links to article
PlayStation Network and Qriocity services, despite no reports of credit card fraud being indicated. This was later confirmed on the PlayStation Blog
Ozone Park Boys (741 words) [view diff] exact match in snippet view article find links to article
trafficking, tampering with witnesses, retaliating against witnesses, credit card fraud, identity theft, illegal gambling, interstate travel in aid of racketeering
Talk Talk (novel) (373 words) [view diff] exact match in snippet view article
Boyle. It concerns a young deaf woman who becomes the victim of a credit card fraud and identity theft. When the police are unwilling to help, the woman
Gonen Segev (1,264 words) [view diff] exact match in snippet view article find links to article
of Knesset, and pediatrician. In 2005 he was convicted of forgery, credit card fraud and attempting to smuggle drugs. In 2019 he was convicted of spying
Hypertek Digital (424 words) [view diff] exact match in snippet view article find links to article
Punch saying, it was for a very wrong reason as he was arrested for credit card fraud and grand theft in the United States. A source very close to the singer
Blast from the Past (Veronica Mars) (1,382 words) [view diff] exact match in snippet view article
Veronica helps Jackie Cook (Tessa Thompson) deal with her purported credit card fraud. Meanwhile, the Sheriff's race heats up, and Wallace (Percy Daggs
Girl Code (album) (548 words) [view diff] exact match in snippet view article
and while member Jatavia Shakara "JT" Johnson was incarcerated for credit card fraud. The first single of the album, "Twerk" featuring Cardi B, became
Criminal charges levelled against the LTTE (2,314 words) [view diff] exact match in snippet view article find links to article
market. Alleged LTTE operatives have been accused of involvement in credit card fraud. In 2008 the Special Task Force arrested Anandan, alias Neshanadan
Big Circle Gang (1,633 words) [view diff] exact match in snippet view article find links to article
as prostitution, human trafficking, drug smuggling, loansharking, credit card fraud, and the counterfeiting of currency, computer software, and films
987FM (1,126 words) [view diff] exact match in snippet view article find links to article
February 1995. Retrieved 13 October 2024. "盗卡世姐当DJ 听众纷喊杯葛 猛轰:英语这么烂怎能胜任" [Credit card fraud beauty queen becomes DJ, listeners calling for a boycott of the station :
Miss World 2009 (1,631 words) [view diff] exact match in snippet view article find links to article
for credit card fraud in May also surfaced, after she stole credit cards worth $6000. She was sentenced to two years' probation for credit card fraud. There
UGNazi (1,155 words) [view diff] exact match in snippet view article find links to article
Federal Bureau of Investigation investigation into identity theft and credit card fraud. Islam was apprehended in Manhattan after he attempted to withdraw
Eagle Pass, Texas (2,459 words) [view diff] no match in snippet view article find links to article
Works Department employee, in connection with an estimated $70,000 credit-card fraud scheme. According to the indictment, during 2011, City of Eagle Pass
Scattered Canary (490 words) [view diff] exact match in snippet view article find links to article
began phishing, and in 2016 were committing tax return fraud and credit card fraud, before specializing in ripoffs of government agencies in 2017. The
List of 1995 This American Life episodes (863 words) [view diff] exact match in snippet view article find links to article
Planet Earth conference and talks to three teenagers who committed credit card fraud tell their stories. (16 minutes) Act 1 Playwright Jeff Dorchen writes
Geotargeting (1,258 words) [view diff] case mismatch in snippet view article find links to article
25, 2009. Credit Card Fraud Prevention Tips Archived July 16, 2011, at the Wayback Machine Top 10 Tips to Prevent Online Credit Card Fraud for Merchants
LaRouche criminal trials (9,341 words) [view diff] exact match in snippet view article find links to article
federal grand jury in Boston indicted LaRouche and 12 associates on credit card fraud and obstruction of justice. The subsequent trial, described as an
Dexter (malware) (637 words) [view diff] exact match in snippet view article
15, 2013. Retrieved May 16, 2022. Dan Goodin (December 4, 2013). "Credit card fraud comes of age with advances in point-of-sale botnets". Ars Technica
Bulk messaging (267 words) [view diff] exact match in snippet view article find links to article
Notification Service) "Mobile phone technology developed to cut down credit card fraud". www.scmagazineuk.com. 12 May 2009. Archived from the original on
Detroit Sleeper Cell (538 words) [view diff] exact match in snippet view article find links to article
them. Youssef Hmimssa, who pleaded guilty to multiple charges of credit card fraud and identity theft, agreed to testify against the four men, in a deal
Con Man (film) (775 words) [view diff] exact match in snippet view article
exchange for splitting the profits. Confronted by his bank over the credit card fraud, Barry and his adjuster form a fake appraisal company to verify ZZZZ
Dammy Krane (1,211 words) [view diff] exact match in snippet view article find links to article
2017, Dammy Krane was arrested in the US reportedly for grand theft, credit card fraud and identity fraud. In the days that followed more allegations were
Operation Ore (1,955 words) [view diff] exact match in snippet view article find links to article
some cases, implied that they had checked and found no evidence of credit card fraud when no such check had been done. Because of the nature of the charges
ShadowCrew (988 words) [view diff] exact match in snippet view article find links to article
on the latest information on hacking tricks, social engineering, credit card fraud, virus development, scams, and phishing. ShadowCrew emerged early
Unique Photo (637 words) [view diff] exact match in snippet view article find links to article
University. Unique Photo helped the Fairfield Police Department arrest a credit card fraud suspect in March 2021. Argued October 31, 1966. Decided January 23
Dapo Abiodun (1,856 words) [view diff] exact match in snippet view article find links to article
Reporters published the criminal record of Abiodun's arrested in 1986 for credit card fraud, petty theft, and check forgery in addition to injuring a police officer
True Link (1,212 words) [view diff] exact match in snippet view article find links to article
2015). "This startup raised $3.5M to help your grandparents fight credit card fraud". VentureBeat. Searles, Kathryn (October 20, 2014). "Protect Senior
C.L.I.F. 3 (353 words) [view diff] exact match in snippet view article find links to article
accident-cum-kidnapping case. 9, 14, 17-18 Dick Su Du Xuedong (杜学栋) Involved in the credit card fraud case. Died after committing suicide by overconsuming sleeping pills
Concept drift (2,897 words) [view diff] exact match in snippet view article find links to article
A.; Boracchi, G.; Caelen, O.; Alippi, C.; Bontempi, G. (2015). "Credit card fraud detection and concept-drift adaptation with delayed supervised information"
Tongan Crip Gang (354 words) [view diff] exact match in snippet view article find links to article
crimes include burglaries, auto theft, selling drugs, home invasions, credit card fraud, bank fraud, federal fraud (theft of federal documents, passports
Sucker Free City (347 words) [view diff] exact match in snippet view article find links to article
crime. Nick (Crowley) uses his entry-level corporate job to commit credit card fraud and deals drugs on the side. K-Luv (Mackie) is a member of the "V-Dubs"
James Houston (American football) (694 words) [view diff] exact match in snippet view article
suspended along with eight other players due to his involvement in a credit card fraud scheme. As a redshirt freshman, Houston played in all 13 of the Gators'
Almighty Vice Lord Nation (1,463 words) [view diff] exact match in snippet view article find links to article
became much more sophisticated and expanded into mortgage fraud, credit card fraud, and money laundering. According to the U.S. Department of Justice
Jordan Smith (American football) (690 words) [view diff] exact match in snippet view article
season along with eight other players due to his involvement in a credit card fraud scheme. After the season Smith transferred to Butler Community College
Stacie-Marie Laughton (987 words) [view diff] exact match in snippet view article find links to article
sentenced to 7 1/2 to 15 years in prison for conspiracy to commit credit card fraud and 3 1/2 to seven years for falsifying physical evidence. The sentences
Merchant account provider (552 words) [view diff] exact match in snippet view article find links to article
Dearborn Trade Publishing. ISBN 978-0-7931-4517-1. Merchant account Credit card fraud Chargeback insurance Payment card industry (PCI) Cardholder Information
Mr. Monk Is Miserable (1,064 words) [view diff] exact match in snippet view article find links to article
arrived in France, there was a regional spike in identity theft and credit card fraud, suggesting that he was committing identity theft with papers salvaged
United States Secret Service (9,717 words) [view diff] exact match in snippet view article find links to article
cybercrime, network intrusions, identity theft, access device fraud, credit card fraud, and intellectual property crimes. The Secret Service is also a member
TOTSE (877 words) [view diff] exact match in snippet view article find links to article
and modem... offer[ing] hundreds of files providing instructions on credit card fraud, money laundering, mail fraud, counterfeiting, drug smuggling, cable-tv
Simcha Dinitz (364 words) [view diff] exact match in snippet view article find links to article
Affairs. Retrieved 19 May 2020. "Ex-chief of Jewish Agency is guilty of credit card fraud" Simcha Dinitz on the Knesset website The Central Zionist Archives
E. J. Speed (946 words) [view diff] exact match in snippet view article find links to article
charged with two counts of organized criminal activity in relation to a credit card fraud scheme along with three other people. His case was ultimately dismissed
WePay (1,427 words) [view diff] case mismatch in snippet view article find links to article
detection". 23 July 2015. "Can Your Social Network Protect You From Credit Card Fraud? | Inc. Technology". technology.inc.com. Archived from the original
E-gold (1,565 words) [view diff] case mismatch in snippet view article find links to article
January 2015. Eligon, John (September 1, 2009). "Five More Accused in Credit Card Fraud Investigation". The New York Times. Retrieved October 23, 2022. Sullivan
Ronnie Trucchio (917 words) [view diff] exact match in snippet view article find links to article
trafficking, tampering with witnesses, retaliating against witnesses, credit card fraud, intrastate travel in aid of racketeering activity, interference with
United Blood Nation (1,828 words) [view diff] exact match in snippet view article find links to article
of criminal activity, including racketeering, murder, conspiracy, credit card fraud, and drug trafficking on August 27, 2002. On April 14, 2003, he was
Out of the Darkness, Into the Fire (1,375 words) [view diff] exact match in snippet view article find links to article
too far to simply go back to the good old days of prank wars and credit card fraud." Baron, Steve (October 8, 2015). "Wednesday Final Ratings: 'Empire
Period (mixtape) (357 words) [view diff] exact match in snippet view article
videos were shot before member JT was incarcerated on charges of credit card fraud. Upon its release, the album received positive reviews. Track listing
Rakuten.com (1,416 words) [view diff] case mismatch in snippet view article find links to article
Consumerist. Retrieved 6 June 2013. Laura Northrup, "Rakuten Is Taking Credit Card Fraud Complaints Very Seriously", Consumerist, June 10, 2013. Official website
Billionaire Boys Club (1987 film) (1,396 words) [view diff] exact match in snippet view article
disappearance. When it is discovered Levin had served time in prison for credit card fraud and wire fraud, the authorities chalk up Levin's missing status to
Rescator (281 words) [view diff] exact match in snippet view article find links to article
March 2019. White, Geoff (6 November 2014). "Thousands at risk from credit card fraud website". Retrieved 2 August 2015. Montemayor, Stephen (2 August 2015)
Steve Fonyo (1,455 words) [view diff] exact match in snippet view article find links to article
guilty to threatening Greenwood and to unrelated charges of fraud, credit card fraud, and driving with a suspended licence. By 2013, he had stated he had
Jones & Jury (348 words) [view diff] exact match in snippet view article find links to article
cases ranged from minor disputes to more serious issues, including credit card fraud within families. Hayes, Cassandra (December 1, 1994). "The verdict:
High Desert State Prison (Nevada) (894 words) [view diff] exact match in snippet view article
Scott Thorson, who had sued Liberace for palimony, convicted of credit card fraud. United States portal Law portal "High Desert State Prison". Nevada
Miki Dora (1,021 words) [view diff] exact match in snippet view article find links to article
months in federal prison after a Denver grand jury indicted him for credit card fraud in 1982. Despite his perceived mistrust towards the commercialization
Executive Intelligence Review (1,248 words) [view diff] exact match in snippet view article find links to article
LaRouche-related businesses in the indictment of certain individuals for credit card fraud involving the organization. In 1988, EIR offices shared with another
Kaskus (1,115 words) [view diff] exact match in snippet view article find links to article
transfers, which are aimed at enhancing security and reducing the risk of credit card fraud. Transaction security is maintained with an e-mail confirmation and
2010 Medicaid fraud (1,155 words) [view diff] no match in snippet view article find links to article
"This Armenian group allegedly employed a raft of rackets, extortion, credit-card fraud, identity theft, immigration fraud, and even distribution of contraband
Pretham 2 (954 words) [view diff] exact match in snippet view article find links to article
meeting Manav's mother, it is revealed that Manav was cheated in a credit card fraud by an unknown member of the group. As a result, his father Matthew
True Crime Addict (589 words) [view diff] exact match in snippet view article find links to article
in an attempt to take on a new identity due to fears her pending credit card fraud case would prevent her being hired as a nurse. Best-selling nonfiction
Randy Jurgensen (1,005 words) [view diff] exact match in snippet view article find links to article
interviews, he got his break when Foster 2X Thomas was arrested on a credit card fraud charge. Thomas was a baker at the Mosque and present on the day of
Craig J. Spence (1,692 words) [view diff] exact match in snippet view article find links to article
Columbia Police and the United States Attorney's Office for suspected credit card fraud. The ring was being operated by a man named Henry Vinson who had been
Frédéric Faucher (2,137 words) [view diff] exact match in snippet view article find links to article
attempted to flee to Geneva, Switzerland but was eventually arrested on credit card fraud and mistaken identity, testifying and giving more than fifty hours
Andrew Perlman (539 words) [view diff] exact match in snippet view article find links to article
license and commercialize a university-owned technology to prevent credit card fraud. The university turned him down because he was still a student, so
Crime in South Africa (25,361 words) [view diff] exact match in snippet view article find links to article
Africa. Retrieved 23 November 2020. Haasbroek, JD (30 January 2013). "Credit card fraud in restaurants". eatout.co.za. Eat Out. Retrieved 17 March 2021. du
United Commercial Bank PLC (1,766 words) [view diff] exact match in snippet view article find links to article
2023-03-24. Rahman, Sajjadur; Ch, Chaitanya; Halder, ra (2012-06-05). "Credit card fraud ring busted". The Daily Star. Archived from the original on 2023-03-24
Plastic (2014 film) (802 words) [view diff] exact match in snippet view article
Yatesey (Alfie Allen) and Rafa (Sebastian De Souza) are running a credit card fraud scheme. One night they rob a person in his car. He turns out to be
Parramatta State School (512 words) [view diff] exact match in snippet view article find links to article
November 2015). "Cairns primary school principal pleads guilty to credit card fraud". The Cairns Post. Archived from the original on 5 August 2024. Retrieved
Michael Patryn (625 words) [view diff] exact match in snippet view article find links to article
Dhanani Nationality Canadian Other names Sifu, 0xSifu, Omar Patryn Criminal charges Conspiracy to commit credit card fraud Criminal penalty 18 months
Brian Krebs (1,975 words) [view diff] exact match in snippet view article find links to article
company's president, Vladimir Tšaštšin, recently had been convicted of credit card fraud, document forgery and money laundering. Two months later, the Internet
Outline of criminal justice (1,365 words) [view diff] exact match in snippet view article find links to article
for immunity from exposure and prosecution. Its activities include credit card fraud, gun running, illegal gambling, insurance fraud, kidnapping for ransom
Bindo (796 words) [view diff] case mismatch in snippet view article find links to article
with a simple iPad app". Retrieved 28 October 2014. "Bindo Reduces Credit Card Fraud With Rollout Of EMV Chip Reader". August 7, 2014. Retrieved 29 October
Asha Rao (907 words) [view diff] exact match in snippet view article find links to article
Conversation. Rao has published on the use of signatures, PINs and credit card fraud in 2014, for The Conversation. Rao has contributed to numerous podcasts
Jaralla al-Marri (1,323 words) [view diff] exact match in snippet view article find links to article
mater, Bradley University. Al-Marri was indicted and arrested on credit card fraud and lying to the FBI. He was detained as a supposed al-Qaeda operative
Doug Stanhope (3,233 words) [view diff] exact match in snippet view article find links to article
waited until the statute of limitations had expired for the ensuing credit card fraud before telling the story in his stand-up act and his second book.
Federal Correctional Institution, Terminal Island (1,308 words) [view diff] exact match in snippet view article find links to article
Bonanno Unlisted† Held at FCI Terminal Island from 1968 to 1972 on a credit card fraud conviction. Consigliere for the Bonanno crime family in New York City
Sam Mack (1,039 words) [view diff] exact match in snippet view article find links to article
football player, Fedel Underwood, were arrested and charged with credit card fraud after trying to buy jewelry with a stolen card. Frieder dismissed
Flutterwave (1,662 words) [view diff] exact match in snippet view article find links to article
Recovery Agency (ARA) that the funds were linked to money laundering and credit card fraud. The Central Bank of Kenya (CBK) also disclosed that Flutterwave was
All Writs Act (1,722 words) [view diff] exact match in snippet view article find links to article
whose identity was not disclosed, to assist an investigation of credit card fraud by bypassing a phone's password screen. On November 3, 2014, the Oakland
PNI Digital Media (698 words) [view diff] exact match in snippet view article find links to article
CVS, Costco, and Rite Aid, all operated by PNI, were investigating credit card fraud. After being down for several weeks, the photo sites began to be re-launched
Predictive analytics (3,674 words) [view diff] exact match in snippet view article find links to article
example, identifying suspects after a crime has been committed, or credit card fraud as it occurs. The core of predictive analytics relies on capturing
2011 crackdown on dissidents in China (2,551 words) [view diff] exact match in snippet view article find links to article
and sentenced in June 2011 to four months in jail on charges of credit card fraud. He was released on 22 July 2011. Li Tiantian, human rights lawyer;
Calvin Blignault (1,062 words) [view diff] exact match in snippet view article find links to article
The Weekend Post Online, 11 October 2010. "Ex-policeman guilty of credit card fraud" Legalbrief Today, 23 February 2011, Issue No: 2744.(subscription
Marcel Demers (1,170 words) [view diff] exact match in snippet view article find links to article
attempted to flee to Geneva, Switzerland but was eventually arrested on credit card fraud and mistaken identity, testifying and giving more than fifty hours
Anthony Accetturo (2,318 words) [view diff] exact match in snippet view article find links to article
on federal racketeering charges related to gambling, loansharking, credit card fraud, and cocaine and marijuana trafficking. On October 18, 1985, Accetturo
Aubrey Plaza (6,062 words) [view diff] exact match in snippet view article find links to article
Retrieved June 20, 2024. "'Emily the Criminal': Aubrey Plaza takes up credit card fraud in a performance several points above prime". The Chicago Sun Times
Fair and Accurate Credit Transactions Act (2,636 words) [view diff] exact match in snippet view article find links to article
prevents a potential fraudster from perpetrating identity theft or credit card fraud." However, despite court rulings and the Clarification Act, the text
Albert Gonzalez (3,003 words) [view diff] exact match in snippet view article find links to article
in restitution. Damon Patrick Toey pleaded guilty to wire fraud, credit card fraud, and aggravated identity theft and received a five-year sentence.
Jacksonville Sheriff's Office (2,475 words) [view diff] exact match in snippet view article find links to article
investigates forgeries, frauds, including Internet fraud, bank fraud and credit card fraud, along with identity theft, con games, and other economic crimes.
City on Lock (836 words) [view diff] exact match in snippet view article find links to article
start recording new music. JT previously began her prison term for credit card fraud charges in July 2018 after turning herself in to authorities. She
Cimarron Bell (864 words) [view diff] exact match in snippet view article find links to article
it was not until the arrest of another girlfriend of Bell during a credit card fraud scheme that led to their capture, as the woman informed police that
Oliver Popplewell (1,943 words) [view diff] exact match in snippet view article find links to article
his godson Stephen Fry, who was 18 at the time, at his trial for credit card fraud. Popplewell and his wife had long been friends of Fry's parents. Stephen
Laverne Cox (5,238 words) [view diff] no match in snippet view article find links to article
the New Black as Sophia Burset, a trans woman sent to prison for credit-card fraud. In that year, she stated, "Sophia is written as a multi-dimensional
Information security standards (3,090 words) [view diff] exact match in snippet view article find links to article
was created to increase controls around cardholder data to reduce credit card fraud. UL 2900 is a series of standards published by UL. The standards include
Farmer v. Brennan (2,134 words) [view diff] exact match in snippet view article find links to article
sexual assault in prisons. Dee Farmer, a trans woman, was convicted of credit card fraud in 1986, and was initially incarcerated at the Federal Correctional
Polizia di Stato (2,777 words) [view diff] exact match in snippet view article find links to article
modus operandi such as computer hacking, online child pornography, credit card fraud, spreading computer viruses or software copyright violations. To control
Jacki-O (1,853 words) [view diff] exact match in snippet view article find links to article
at a young age. As she got older, she became known for committing credit card fraud and stealing items from stores to resell at half price - which she
The Gold Club (485 words) [view diff] exact match in snippet view article find links to article
the club was used for prostitution, money laundering, bribery and credit card fraud. Kaplan was also accused of having links to the Gambino crime family
Tom Bayer (1,216 words) [view diff] exact match in snippet view article find links to article
million in funds, which U.S. officials believed to be the proceeds of a credit card fraud. This was part of a larger wave of concern about financial institutions
Federal Correctional Complex, Butner (1,841 words) [view diff] case mismatch in snippet view article find links to article
"Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme". www.justice.gov. 2017-04-21. Retrieved 2019-12-31. "Kidnapping
Detention of Ayub Ali Khan and Mohammed Jaweed Azmath (848 words) [view diff] exact match in snippet view article find links to article
"Both men had flight training". "New Jersey men to be arraigned for credit card fraud - CNN". Articles.cnn.com. 2002-01-16. Archived from the original on
List of killings by law enforcement officers in the United States, November 2016 (1,171 words) [view diff] exact match in snippet view article find links to article
fleeing on foot. Police say Harmon was a suspect in a burglary and credit card fraud. 2016-11-25 Mitchell, Cloetha (37) Illinois (Chicago) Mitchell was
Terry Cutler (1,184 words) [view diff] case mismatch in snippet view article find links to article
July 16, 2016. Special Report on Ethical Hacking, Identity Theft, Credit Card Fraud TV interview on CBC the National. Canadian Broadcast Corporation.
Cabimas (3,287 words) [view diff] exact match in snippet view article find links to article
Cabimas and Maracaibo areas are both widely known for international credit card fraud.[citation needed] In Cabimas there are no public transport bus routes
Aryan Republican Army (2,631 words) [view diff] exact match in snippet view article find links to article
and to 16 more in seven states, as well as to weapons charges and credit card fraud. Following a plea agreement, he was to provide authorities with information
Joey Mercury (5,430 words) [view diff] exact match in snippet view article find links to article
"ROH News: Mercury returns to role as producer after charges of credit card fraud are dismissed, Mercury also added to creative team (w/Radican's Analysis)
Mark Anthony Stroman (1,225 words) [view diff] exact match in snippet view article find links to article
possession arrest. Stroman had several previous convictions for burglary, credit card fraud, robbery, and theft. He served at least two prison terms and had been
Romanian mafia (2,490 words) [view diff] exact match in snippet view article find links to article
for prostitution. Sector 4: Sportivii clan, known for extortion and credit card fraud. The Vancica Clan is also active in this sector, in particular in
United States Department of Homeland Security (7,445 words) [view diff] case mismatch in snippet view article find links to article
Retrieved October 31, 2007. Jakes Jordan, Lara (July 19, 2006). "Credit Card Fraud at DHS". Homeland Security Weekly. Archived from the original on October
Neural network (machine learning) (17,145 words) [view diff] exact match in snippet view article
diverse tasks, ranging from autonomously flying aircraft to detecting credit card fraud to mastering the game of Go. Technology writer Roger Bridgman commented:
Rui de Figueiredo (1,052 words) [view diff] exact match in snippet view article find links to article
of Defense in weapons detection systems, helped companies identify credit card fraud, assisted the Environmental Protection Agency in oil spill detection
Heaven's Gate (religious group) (7,842 words) [view diff] exact match in snippet view article
her family. Nettles and Applewhite were arrested and charged with credit card fraud for using Morgan's cards, although she had consented to their use
Hail Mary (Terriers) (1,644 words) [view diff] exact match in snippet view article
them to kill Jason — a story seemingly backed up by Hank’s recent credit card fraud. Hank talks with Gretchen (Kimberly Quinn) and claims his innocence;
26th AVN Awards (1,919 words) [view diff] case mismatch in snippet view article find links to article
Sex Scene: Teagan Presley, Not Bewitched XXX Best Spanking Release: Credit Card Fraud Best Special Effects: Pirates II: Stagnetti's Revenge Best Specialty
The Humble Guys (1,638 words) [view diff] exact match in snippet view article find links to article
had managed to "turn". After the bust of The Not So Humble Babe on credit card fraud charges in Michigan, USA teamed up with the European PC warez division
List of Spenser: For Hire episodes (214 words) [view diff] exact match in snippet view article find links to article
January 4, 1995 (1995-01-04) Candy Sloane, a news reporter that Spenser used to date, hires him as backup while she investigates a credit card fraud ring.
John James Nazarian (1,976 words) [view diff] no match in snippet view article find links to article
Music, May 31, 2009. Richard Johnson, "COURTNEY Love isn't guilty of credit-card fraud - she's a victim of identity theft," New York Post Page Six, May 31
List of Point of Entry episodes (28 words) [view diff] exact match in snippet view article find links to article
24 February 2011 (2011-02-24) Team Epsilon is called to investigate a spate of credit card fraud cases. In a cruel twist of fate, Noi learns that Edmund was killed
Rollin' 90s Neighborhood Crips (594 words) [view diff] exact match in snippet view article find links to article
known for assassinations, home invasions, drug & gun trafficking and credit card fraud. In late 2020, a graffiti with "Rollin' 90s" written in blue, a identification
List of Crimewatch (Singaporean TV series) episodes (178 words) [view diff] exact match in snippet view article
Factory Owner / Credit Card Fraud" This episode focuses on: The robbery of a jewelry factory owner, Kory Guan, on Dec 1994 A credit card fraud and prevention
Matthew Michalewicz (1,549 words) [view diff] exact match in snippet view article find links to article
ways to sell off-lease cars and by Bank of America to help fight credit card fraud. Former Bank of America CEO Hugh McColl also invested personally into
List of cybercriminals (2,183 words) [view diff] case mismatch in snippet view article find links to article
"Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme". Perlroth, Nicole (21 April 2017). "Russian Hacker Sentenced
Milla Jovovich (8,961 words) [view diff] no match in snippet view article find links to article
her early teens, engaging in drug use, shopping-mall vandalism, and credit-card fraud. She became a naturalized U.S. citizen in 1994. Jovovich's mother
The Nigerian Job (2,038 words) [view diff] exact match in snippet view article find links to article
shows Hardison, "the Hacker", getting busted in a hotel room for credit card fraud posing a Mick Jagger. This flashback was to show that he has been
Roselyn Keo (877 words) [view diff] exact match in snippet view article find links to article
dancer Known for Convicted of tricking men into overspending in strip clubs Criminal charge credit card fraud Criminal penalty five years probation
Kai Gray (447 words) [view diff] exact match in snippet view article find links to article
interceptions. Gray did not play in 2018 after being involved in a credit card fraud scheme, although the charges were eventually expunged from his record
Veronica Mars season 1 (2,883 words) [view diff] exact match in snippet view article find links to article
September 28, 2004 (2004-09-28) 2T5701 2.21 When Weevil is accused of credit card fraud, Veronica sets out to prove him innocent. At school, Veronica is put
BillGuard (1,079 words) [view diff] exact match in snippet view article find links to article
2013. "BillGuard now helps Brits, Aussies and New Zealanders combat credit card fraud and hidden merchant fees". 19 June 2014. Orpaz, Inbal. "Israeli Startup
Sheridan v News Group Newspapers Ltd (2,425 words) [view diff] exact match in snippet view article find links to article
pursuer, suggested to witness Ann Colvin that she had a conviction for credit card fraud. This was untrue, which led to the presiding judge warning Henderson
List of cyberattacks (3,378 words) [view diff] exact match in snippet view article find links to article
Technica. Retrieved November 30, 2014. Goodin, Dan (December 4, 2013). "Credit card fraud comes of age with advances in point-of-sale botnets". Ars Technica
James Blake (tennis) (4,748 words) [view diff] no match in snippet view article
of a suspect that looked similar to Blake: they mistook him for a credit-card fraud suspect staying in the same hotel. Commissioner William Bratton apologized
Jennifer Granholm (8,614 words) [view diff] exact match in snippet view article find links to article
members and child pornographers, sued the state and fought against credit card fraud. Of the 154 people Granholm tried, 151 were convicted. In 1995, she
Dmitry Dokuchaev (1,999 words) [view diff] exact match in snippet view article find links to article
with the newspaper Vedomosti, Forb described how he made money from credit card fraud and boasted of hacking U.S. government websites. In 2011, Forb was
2011 Chinese pro-democracy protests (5,435 words) [view diff] exact match in snippet view article find links to article
Shuangde, who was sentenced to four months in prison in on charges of credit card fraud, is considered the first to have been sentenced on "jasmine" related
SaulPaul (2,075 words) [view diff] exact match in snippet view article find links to article
grades. Shortly thereafter, he went to the streets. SaulPaul committed credit card fraud and robberies, and was incarcerated at the Texas State Penitentiary
Rap Sh!t (2,145 words) [view diff] exact match in snippet view article find links to article
 2023 (2023-11-09) Shawna informs her family she is a suspect in a credit card fraud case, much to her mother's ire. While shopping with Alesia and Nelly
Hoolai Games (1,183 words) [view diff] exact match in snippet view article find links to article
2011, Hoolai Games and some of its customers were victims of a large credit card fraud scheme, which reduced th company's profits, and resulted in some customers
Albanian mafia (8,342 words) [view diff] exact match in snippet view article find links to article
Bohan (Bronx), and engage in loan sharking, extortion, stick ups, and credit card fraud. They serve as hired guns for more powerful criminal syndicates in
Zukisa Faku (672 words) [view diff] exact match in snippet view article find links to article
Assembly. Retrieved 2023-01-15. "Former East London mayor guilty of credit card fraud". TimesLIVE. Retrieved 2023-01-15. "House arrest for ex-BCM mayor"
Clarence Lightner (3,790 words) [view diff] exact match in snippet view article find links to article
developers. In early October his daughter, Debra, was indicted for credit card fraud. The mayoral primary election took place the following week. Lightner
Randy Greenawalt (2,073 words) [view diff] exact match in snippet view article find links to article
the brothers, was also arrested for federal firearms violations and credit card fraud in relation to the case. Due to the similarity of the two cases, a
Transgender history in the United States (17,408 words) [view diff] exact match in snippet view article find links to article
four months in Belknap County House of Corrections following a 2008 credit card fraud conviction. It was later determined that she was ineligible to serve
The Mallorca Files (933 words) [view diff] exact match in snippet view article find links to article
Max and Miranda head to the other side of the island to investigate credit card fraud against tourists at a horse-riding ranch. Finding evidence, they charge
Bangkok (17,792 words) [view diff] exact match in snippet view article find links to article
crimes of opportunity such as pick-pocketing, purse-snatching, and credit card fraud occur with frequency. Bangkok's growth since the 1960s has been followed
List of EastEnders characters introduced in 2003 (6,365 words) [view diff] exact match in snippet view article find links to article
(Shane Richie). She has not seen Alfie since he was sent to prison for credit card fraud, but Alfie visits her when he wants a divorce so he can marry Kat
Disappearance of Maura Murray (6,472 words) [view diff] exact match in snippet view article find links to article
willingly and started a new life elsewhere due to fears her pending credit card fraud case would prevent her being hired as a nurse, or less likely, was
Hancock (programming language) (3,324 words) [view diff] exact match in snippet view article
usage, and PBX fraud. It is similar to mobile communications and credit card fraud: in all three, firms must process large amounts of data in order to
List of patent claim types (4,339 words) [view diff] exact match in snippet view article find links to article
Decisions Inc., the Federal Circuit first held a method for detecting credit card fraud patent ineligible and then held a corresponding Beauregard claim similarly
Hamas (27,638 words) [view diff] exact match in snippet view article find links to article
cigarette and drug smuggling, multimedia copyright infringement and credit card fraud. The United States, Israel and the EU have shut down many charities
Pindrop Security (1,357 words) [view diff] exact match in snippet view article find links to article
Kathryn Vasel (2 November 2015). "How your voice can protect you from credit card fraud". CNN. Retrieved 16 February 2016. Frederic Lardinois (28 January
The L.A. Complex (3,278 words) [view diff] exact match in snippet view article find links to article
which she declines and her co-worker, Manny, persuades her to commit credit card fraud with the bar's customers to acquire more cash. Sabrina moves in with
Hells Angels MC criminal allegations and incidents in the United Kingdom (8,742 words) [view diff] exact match in snippet view article find links to article
as contract killing, extortion, prostitution, money laundering and credit card fraud. The NCIS called the Hells Angels "the fastest-growing organised crime
VP-Expert (1,018 words) [view diff] exact match in snippet view article find links to article
sector to develop systems for detecting fraudulent activities like credit card fraud and insurance claims fraud. These systems analyzed transaction patterns
Organized crime (19,131 words) [view diff] exact match in snippet view article find links to article
jewelry and gems theft and heists, shoplifting, computer hacking, credit card fraud, economic espionage, embezzlement, identity theft, and securities
2013 in Ireland (11,745 words) [view diff] exact match in snippet view article find links to article
call centre contract: Company recently suspended worker in suspected credit card fraud case". The Irish Times. Irish Times Trust. Retrieved 24 May 2013.
List of killings by law enforcement officers in the United States, January 2015 (2,738 words) [view diff] exact match in snippet view article find links to article
unknowingly under police surveillance as part of an investigation into a credit card fraud ring, had his vehicle surrounded and blocked in by unmarked police
Gambino crime family (23,187 words) [view diff] exact match in snippet view article find links to article
2001, Kaplan pleaded guilty to one count of racketeering, involving credit card fraud and failure to report prostitution, and agreed to pay a $5 million
The Fosters season 2 (1,083 words) [view diff] no match in snippet view article find links to article
consequences for sneaking out to be with Connor. Someone has been doing credit-card fraud against Callie. 41 20 "Not That Kind of Girl" Lee Rose Story by :
Fortnite Battle Royale (19,740 words) [view diff] exact match in snippet view article find links to article
that Fortnite Battle Royale has become a popular way to engage in credit card fraud: criminals with access to stolen credit card information use that
Oren Safdie (3,809 words) [view diff] exact match in snippet view article find links to article
revealed his social security number, which was later implicated in credit card fraud. Unseamly was Safdie's first play to debut in his hometown. The play
Lola Pearce (11,324 words) [view diff] exact match in snippet view article find links to article
December 2023. It later transpires that a devastated Ben committed credit card fraud in the United States to try and save Lola's life and he is later arrested
Gangs in the United Kingdom (10,519 words) [view diff] exact match in snippet view article find links to article
smuggling cartels and convictions for offences including armed robbery, credit card fraud and sale of class A drugs. A number of the criminal gangs in the United
Orange Is the New Black season 1 (2,539 words) [view diff] exact match in snippet view article find links to article
to Sophia's gender transition; Sophia is arrested after committing credit card fraud to finance her gender reassignment surgery. 4 4 "Imaginary Enemies"
Kathy Beale (11,087 words) [view diff] exact match in snippet view article find links to article
cafe. Rocky is imprisoned for ten years, later Ben is arrested for credit card fraud in the USA and extradited. Keanu's body is then found. Kathy Beale
Lyndon LaRouche (18,694 words) [view diff] exact match in snippet view article find links to article
federal grand jury indicted LaRouche and twelve of his associates on credit card fraud and obstruction of justice. The charges stated that they had attempted
Casualty series 17 (469 words) [view diff] exact match in snippet view article find links to article
with Holby City fans is brought in by the police; he is wanted for credit card fraud. Simon learns he has refused treatment for terminal lung cancer, which
Serbian mafia (10,373 words) [view diff] exact match in snippet view article find links to article
for Radonjić before they were each sentenced to federal prison for credit card fraud in the late 1980s. Miljanić was paroled after serving 20 months of
Merseybeat (TV series) (911 words) [view diff] exact match in snippet view article
6.90 PCs Harper and Traynor tail a youngster on suspicion of credit card fraud, unaware that he is one of Harper's relatives. However, Harper's decision
David Stephen Middleton (2,170 words) [view diff] exact match in snippet view article find links to article
murder. Parallel to Middleton's trial, his girlfriend's trial for credit card fraud, possession of stolen property, and burglary was also kept under watch
Supply chain attack (6,051 words) [view diff] no match in snippet view article find links to article
European law-enforcement officials "uncovered a highly sophisticated credit-card fraud ring" that stole customer's account details by using untraceable devices
Marion Correctional Institution (Ohio) (4,640 words) [view diff] exact match in snippet view article
the prison's network. He stole inmate information and engaged in credit card fraud. The investigation revealed that he even had software tools for hacking
Killing of Dolal Idd (10,494 words) [view diff] exact match in snippet view article find links to article
permit, possessed marijuana, fled a police officer, and committed credit card fraud. As part of a plea agreement, Idd agreed to live at a residential
Gaza War (2008–2009) (32,911 words) [view diff] exact match in snippet view article
before the Southern Command Military Court on charges of looting, credit card fraud, and indecent conduct. He was found guilty and sentenced to seven
Gérald Gallant (3,769 words) [view diff] exact match in snippet view article find links to article
May 2006, his 56th birthday, by Swiss police, who arrested him for credit card fraud. He had accumulated $400,000 by selling high-end watches on the black
Virtual currency law in the United States (5,076 words) [view diff] exact match in snippet view article find links to article
Reserve allegedly laundered over 6 billion dollars from crimes such as "credit card fraud, identity theft, investment fraud, computer hacking, child pornography
Timeline of New York City (22,916 words) [view diff] exact match in snippet view article find links to article
landlord, Robert Rodriguez, pleaded guilty to tax evasion, larceny and credit card fraud following the missing persons investigation. The couple is presumed
List of Hollyoaks characters introduced in 2014 (13,450 words) [view diff] exact match in snippet view article find links to article
Matthew Jure D.C. Morris arrests Blessing Chambers (Modupe Adeyeye) for credit card fraud. The Vamps 15 May Themselves The Vamps are a band that perform a concert
Timeline of transgender history (19,108 words) [view diff] exact match in snippet view article find links to article
four months in Belknap County House of Corrections following a 2008 credit card fraud conviction. San Francisco voted to become the first U.S. city to provide
Hells Angels MC criminal allegations and incidents (16,529 words) [view diff] exact match in snippet view article find links to article
as contract killing, extortion, prostitution, money laundering and credit card fraud. The NCIS called the Hells Angels "the fastest-growing organised crime
List of dramatic television series with LGBT characters: 1960s–2000s (6,625 words) [view diff] exact match in snippet view article find links to article
Hazlewood Arun is a bisexual trans woman, serving three years for credit card fraud. Mandy Goodhue Angela Bruce Mandy is lesbian, and a correctional officer
60 Days In (5,619 words) [view diff] exact match in snippet view article find links to article
drug habit. She spent a combined eight years behind bars for theft, credit card fraud, and drug possession. Dontae aka Darius Armed Robbery Dontae grew
List of Trailer Park Boys episodes (642 words) [view diff] no match in snippet view article find links to article
 2004 (2004-04-18) After discovering that Ricky has been committing credit-card fraud in his name, Julian panics and leaves the trailer park for a while
Types of physical unclonable function (5,796 words) [view diff] case mismatch in snippet view article find links to article
Magneprint - Electrical Engineers, Physicists Design System to Combat Credit Card Fraud Archived 2013-11-01 at the Wayback Machine. Aip.org (2005-02-01).
1998 in British television (12,347 words) [view diff] exact match in snippet view article find links to article
in which the character Deirdre Rachid is jailed for mortgage and credit card fraud, is watched by 16.5 million viewers, giving the soap its highest Sunday
S.W.A.T. (2017 TV series) season 2 (1,961 words) [view diff] exact match in snippet view article
being sober himself. Street worries when his missing mother commits credit card fraud. Chris is surprised when Ty and Kira asks her to move in with them
Controlled Substances Penalties Amendments Act of 1984 (3,604 words) [view diff] case mismatch in snippet view article find links to article
Counterfeit Access Device and Computer Fraud and Abuse Act of 1984 Credit Card Fraud Act of 1984 Criminal Justice Act Revision of 1984 Dangerous Drug Diversion
The Bill series 18 (643 words) [view diff] exact match in snippet view article find links to article
the culprit. Meanwhile, Stamp and Page investigate complaints of credit card fraud in the area, with a devastated Page finding herself taking her eye
Scott Lee Kimball (10,492 words) [view diff] exact match in snippet view article find links to article
had run away from home on several occasions, had been charged with credit card fraud, and was recovering from methamphetamine addiction. At the time her
List of Love & Hip Hop: Atlanta cast members (14,414 words) [view diff] exact match in snippet view article find links to article
criminal history, having spent time in prison for drug trafficking and credit card fraud, once sharing a cell block with her future Love & Hip Hop co-star
List of Martin episodes (1,774 words) [view diff] exact match in snippet view article find links to article
 1993 (1993-03-18) 9222 21.9 Martin and an old friend get arrested for committing credit card fraud. Gina and the gang quickly scramble to come up with bail money. 23
Starscourge Radahn (3,214 words) [view diff] no match in snippet view article find links to article
com/games/action-rpg/a-real-life-goldfish-just-beat-elden-ring-shadow-of-the-erdtrees-final-boss-and-this-one-did-it-without-committing-credit-card-fraud/
Timeline of LGBTQ history, 21st century (45,065 words) [view diff] exact match in snippet view article find links to article
four months in Belknap County House of Corrections following a 2008 credit card fraud conviction. Mark Pocan was elected in Wisconsin's 2nd Congressional
Hustlers (film) (4,880 words) [view diff] exact match in snippet view article
drinking or using drugs. Ramona's partnership with Moves makes the credit card fraud lucrative for them. However, cracks start to show in their operation
Murder of Jong-Ok Shin (30,783 words) [view diff] exact match in snippet view article find links to article
told the court he took crack cocaine and heroin in that year, with credit card fraud funding his addiction. At the time of Shin's murder, he was unemployed
Anti–money laundering (11,202 words) [view diff] exact match in snippet view article find links to article
although it concedes that other efforts (like reducing identity and credit card fraud) may still be effective at combating money laundering. There is no
List of Dispatches episodes (14,835 words) [view diff] exact match in snippet view article find links to article
computers in the Islamic terrorist address, where he found software for credit card fraud, and the data from the magnetic strips of 180 credit cards; the data
Israeli war crimes (29,396 words) [view diff] exact match in snippet view article find links to article
before the Southern Command Military Court on charges of looting, credit card fraud, and indecent conduct. He was found guilty and sentenced to seven