Tag Archives: Scam

How To Protect Yourself From Scams

By | April 21, 2017

PORTLAND (Sun Journal) — Don’t use a debit card. “They’re the worst financial tool ever given to American consumers,” said fraud expert Frank Abagnale, who visited Maine on Thursday to help people protect themselves from fraud.   And if you don’t know who’s calling, don’t answer the phone, said Maine Attorney General Janet Mills. The two appeared on… Read More »

USA – Fugitive Pleads Guilty In $200 Million Credit Card Fraud Scam

By | April 18, 2017

TRENTON, N.J. – A New York man today admitted his role in one of the largest credit card fraud schemes ever charged by the Justice Department, Acting U.S. Attorney William E. Fitzpatrick announced. Habib Chaudhry, 49, of Valley Stream, New York, pleaded guilty before U.S. District Judge Anne E. Thompson in Trenton federal court to Count One of… Read More »