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FBI busts $465,000 credit card scam !
Federal investigators arrested and indicted a former Bridgeport resident who they say orchestrated a scam in which foreign nationals applied for and received credit cards on which they charged up to $465,000 worth of goods before leaving the country with the banks holding the tab. A federal grand...
Man Pleads Guilty in $4.8m ATM Fraud
A Connecticut man pleaded guilty to automatic teller machine ATM fraud on Tuesday following a scheme that conned $4.8 million from a Rhode Island bank over the last few years. John DeMilo of Branford, Conn. faces jail time for helping defraud Cranston-based Domestic Bank. Between 2000 and 2010,...