Fraudsters take bite out of a credit card

Fraudsters take bite out of a credit card

09/02/2018 14:40
Travel news
logo
A MAN aged 24, from La Laguna, and his 22-year-old partner, a foreign resident who lives in La Orotava, are being investigated by the Guardia Civil for credit-card fraud.
Suspicions were aroused when the victim was doing her end-of-year accounts and noticed that numerous transactions had been charged to her credit card, which she never made, adding up to 5,014 euros.
The transactions comprised internet shopping, along with hotel bookings and boat tickets.
Once the report was delivered by the victim, the local Guardia were able to trace other transactions made on the card, including a few at a restaurant, frequented by the victim in the last year.
Officers discovered that one of the fraudsters worked there at the time, and they believe that online shopping details, the card number, and an expiry date, had been copied.
Court procedures are in place at the Arona Courts.

Share


Canary Islands


More

Cheap Flights to St.Petersburg, Russia

St. Petersburg is the place miracles are made. Today, Russia’s second largest city is known for its stunning tsarist architecture, fashionable restaurants, shopping and electric nightlife, all set along the beautiful Neva River. But St. Petersburg is also the site of some of the most pivotal moments in Russia's history, most notably the Siege of Leningrad.

One of the most awesome spectacles you can see once you've stepped off a flight to St. Petersburg are the “white nights” that occur in the city in the summer. Find cheap flights to St. Petersburg in June and July and watch in awe as the city glows from the prolonged twilight. The sun never drops far enough below the horizon to create the usual nighttime darkness, so the city is constantly lit up under the miraculous white light.

Find cheap flights to St.Petersburg

News

Fun day coming up
21/06/2018 15:08
More
The dovish ECB meeting prompts GBP/EUR rally
21/06/2018 15:09
More
Come and walk the doggies!
21/06/2018 15:17
More
Phew! Island sold, after 30 long years
21/06/2018 17:41
More
WORLD CUP FILES
21/06/2018 17:58
More