A Philadelphia man was Arrested yesterday on Multiple counts of Identity Theft in Guilford County. The man had apparently met with an unidentified person, and exchanged 48 altered financial cards, which were embossed with Fraudulent Account Numbers. Also is part of this Fraud Transaction in Greensboro the man transferred the Identifying information for the Cardholders in order to give the unidentified man Fraudulent Access to their account information. The man was charged with Trafficking in Stolen Identities and received a $1 Million Dollar Bond in Guilford County. In Greensboro, he was also charged with one count of Possession of a Counterfeit Instrument.
If you or someone you know is charged with Identity Theft, Obtaining Property by False Pretenses or any Fraud Related Crime in Greensboro, High Point, Or Asheboro – Guilford County or Randolph County, Contact Our Lawyers Today.