"The investigation began March 26, when officers met with the woman's former employer, a resident in the wealthy Bay Area town of Tiburon, who reported thousands of dollars in unauthorized charges on her credit card."
"Authorities said the charges included airline tickets booked under the suspect's name, international travel, luxury hotels, cosmetic and spa services, retail purchases, ride services and 'direct electronic payments made to accounts associated with the suspect.'"
A San Francisco woman was arrested at San Francisco International Airport for a felony credit card fraud investigation involving a $60,000 spending spree. The investigation began when her former employer reported unauthorized charges on her credit card. The suspect, who worked as a nanny, had access to the card for childcare expenses. After her employment ended, the victim noticed a significant increase in spending, including luxury hotels and international travel. The case has been forwarded to the Marin County District Attorney's Office for potential felony charges.
Read at SFGATE
Unable to calculate read time
Collection
[
|
...
]