Las Vegas Strip Casino Employee Charged With $770K Theft
Briefly

"In early July 2023, the report states another hotel manager became suspicious of Johnson due to the expensive items he was purchasing and suspected he might be making fraudulent reservation refunds to his own credit card... Johnson did have the authority to do refunds but during an internal audit and investigation that started on July 25, it was discovered there were 309 refunds done by Johnson to the same Visa credit card number, documents showed."
"Authorities believe Johnson issued hundreds of fraudulent refunds to his debit card and used some of those funds for Louis Vuitton and Versace shopping sprees, the use of private jets, spa visits, purchasing a home, and more."
"After investigating, the coworker discovered that the refunds were all going to the same credit card and alerted company management."
Read at Cardplayer
[
add
]
[
|
|
]