Showing posts with label #CreditCardFraud. Show all posts
Showing posts with label #CreditCardFraud. Show all posts

Tuesday, 26 May 2020

Man to Face Newcastle Court Today, Allegedly Stealing Bank Cards From Elderly Across the State

BY ISABEL EVERETT

A 45-year-old man is due to face Newcastle Local Court today, after allegedly defrauding elderly residents across the State.

Police will allege the man stole bank cards then called the cards owners, with 15 residents from retirement villages and residential complexes located in the Central Coast, Southern Highlands, Illawarra and Canberra receiving phone calls between January and April 2020, from a man purporting to be from their bank.

He was able to obtain information which enabled him to withdrawal cash from ATMs in East Maitland, Belmont, East Gosford, Tahmoor, Tuggerah Lakes, , Dapto and Canberra.

Investigators attended a home in Springfield, near Gosford, about 8.30am on Monday 25th May and arrested a 45-year-old man.

A search warrant was executed at the home a short time later, with officers seizing mobile phones, cannabis, banking documentation and clothing.

The man was taken to Woy Woy Police Station, where he was charged with 19 counts of dishonestly obtain property by deception, and possess prohibited drug.

He was refused bail and is due to face Newcastle Local Court today.

Investigations are continuing and police are reminding members of the public, especially vulnerable people such as the elderly, to never give their bank or personal details out.

Those who are concerned their details have been fraudulently obtained are urged to contact their local police station.



Thursday, 6 February 2020

Pair Arrested Over Mail Thefts From Newcastle Unit Complexes

BY IAN CROUCH

Newcastle Police have arrested two people over a series of mail thefts from city unit complexes last month.

It's alleged a man and woman used credit cards stolen during the thefts to make fraudulent transactions.

Police went to a unit in Watkins Street yesterday and arrested a 27-year-old woman - they say a number of items related to the mail thefts and stolen property were also found.

Officers then arrested a 24-year-old man at a home in Callen Street Stockton.

They've both been refused bail to face Newcastle Local Court next month.

CCTV image showing the pair allegedly breaking into mail boxes
A 24-year-old man has been arrested over the alleged mail thefts and credit card fraud