Thursday, March 5, 2015


Eleven Defendants Indicted for Scam in Which They Allegedly Used Stolen Credit Card Numbers to Purchase Target Gift Cards

Defendants Arrested After Pattern of Purchases Was Detected by Store, Bank Security

Brooklyn District Attorney Ken Thompson today announced that 11 men have been indicted for using forged credit cards to purchase Target gift cards – in increments of $45 in an effort to evade detection – at the Gateway Mall in Spring Creek. The men were arrested after security for Target and J.P. Morgan Chase Bank discovered the pattern and set up a joint surveillance operation.

District Attorney Thompson said, “This case is disturbing in that the defendants were allegedly able to systematically – and swiftly – swipe their way into the bank accounts of innocent Chase customers by using forged credit cards. Our Cybercrimes Unit will continue to work closely with the New York City Police Department to remain vigilant in the face of changing technology.”