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Home Depot cashiers charged with making fraudulent credit card transactions, police say

2015/09/23

Long Island Newsday - (New York) New York officials reported that two cashiers at the Hempstead Home Depot were arrested and charged September 22 with third-degree grand larceny after an investigation revealed that the employees allegedly conducted more than $200,000 worth of fraudulent credit card transactions by purchasing Home Depot and Visa gift cards from June - August using stolen information.

Source: http://www.newsday.com/long-island/nassau/frederick-harris-jr-steve-kerr-charged-with-making-fraudulent-credit-card-transactions-cops-say-1.10880997

Note: This news synopsis is taken from the DHS Daily Open Source Infrastructure Report, a daily [Monday through Friday, except US Federal holidays] summary of open-source published information concerning significant critical infrastructure issues; a 10-day archive of the DOSIR can be found at: http://www.dhs.gov/dhs-daily-open-source-infrastructure-report.


Last Updated: 27 May 2016 10:25:19