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Home / Opinion Digests / Criminal Law / Offer of Refinancing Help Leads to Credit Card Fraud (access required)

Offer of Refinancing Help Leads to Credit Card Fraud (access required)

A woman who offered to assist the victim, who does not speak English, in refinancing his mortgage, but who used the victim’s financial information to obtain and use phony credit cards, has her convictions of felony credit card theft and credit card fraud affirmed by the Court of Appeals. Defendant befriended victim, a hairdresser who does ...

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