A North Carolina fraud scheme used stolen identities to request replacement bank cards and spend more than $650,000; one man has now been sentenced to 15 months and ordered to pay $656,781 in restitution
A North Carolina man has been sentenced to 15 months in federal prison for his role in a bank fraud scheme that used stolen personal information to obtain replacement debit and credit cards. Investigators said the cards were then used to make more than $650,000 in retail purchases, affecting at least 10 identity-theft victims. According…
