Sentence examples for counterfeit credit from inspiring English sources

It is also the only one in which the market in counterfeit credit cards is still consistently growing.

This, in turn, enabled criminals to produce counterfeit credit and debit cards using stolen customer data and rack up millions of dollars in fraudulent charges.

Mr. Christie said that Mr. Tagliamonte was arrested in 2004 after he tried to pay a New York parking ticket with a counterfeit credit card.

Mr. Haouari is charged with conspiracy to commit a terrorist act and with providing cash, false immigration documents and counterfeit credit cards to co-conspirators.

Theirs is an inherently complex oversight function and, Mr. Jaffe revealed to me, they recently uncovered a counterfeit credit card ring of con artists posing as patrons at Rivers.

He said that at the time, he and Mr. Haouari were working on a plan for Mr. Ressam to open a shop as a way to get information for counterfeit credit cards.

In a similar case in Texas, a man has been indicted for selling a whopping $42 million in counterfeit credits.

All four were charged with possession of a counterfeit debit/ credit card, a class 3 felony and altering a debit/credit card, a Class 4 felony.

It's back to the source of much financial fraud and headaches in recent years — counterfeit or stolen credit cards from data breaches.

"From New York to Norway and Japan to Australia, Operation Card Shop targeted sophisticated, highly organized cybercriminals involved in buying and selling stolen identities, exploited credit cards, counterfeit documents and sophisticated hacking tools," Janice K. Fedarcyk, assistant director for the F.B.I., said in a statement.

As many as 95 percent of the calls in AT&T's hearing-impaired program were made by people outside the United States trying to defraud merchants through the use of stolen credit cards, counterfeit checks and money orders, according to the government's complaint.