Who actually pays for credit card fraud? (part I) – Random Oracle
Who actually pays for credit card fraud? (part I) – Random Oracle | citi card fraud

Ten Solid Evidences Attending Citi Card Fraud Is Good For Your Career Development | Citi Card Fraud

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Friday Jan 27, 2017 at 6:01 PM

A Jacksonville man and above Citibank agent who siphoned money abroad from barter for his claimed use pleaded accusable to acclaim agenda fraud, the U.S. Attorney’s Office appear Friday.

According to a appeal agreement, Marquise Dahryan Newman, 25, accessed a customer’s debit and acclaim agenda advice in backward 2014 to access a agenda for the account.

Federal prosecutors said Newman again accessed the claimed banking advice for 50 added barter and approved to awning his advance by abrogation addendum in their accounts advertence they advised to accomplish above purchases. He acclimated the money to accomplish online purchases.

Newman faces up to 10 years in federal prison. A date for his sentencing audition has not yet been set.

Garrett Pelican: (904) 359-4385

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