PH. D Student Skimming Restaurant Patrons Cards
The man in the story below is a University of Georgia Ph. D Honor student who was living a double life. He would have accomplices working at local restaurants skim credit cards, and then he would collect the skimmers, create new cards, and then go on spending sprees. On top of his spending, he made out with $145,000.00 in cash deposits to his bank. Dine Fraud Free would have prevented this.
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