Credit card investigation taken over by Secret Service

Credit card investigation taken over by Secret Service
Tags: Bank / Credit Union, Debit / Credit, Regulatory Issues, Retail / Off-Premises, Security, Transaction Processing
October 1, 2006

Maryland Coast Post Dispatch: Ocean City police are working with the U.S. Secret Service to identify suspects involved with a credit and debit card scheme carried out in the resort area within the last two weeks. The OCPD reported 10 cases, which occurred at 7-Eleven, Wawa and Food Lion ATMs, among other locations. As of mid-week, the estimated amount of illegal withdraws totaled $5,000.