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29
Jul
2010

Charges in $70,000 Fraud in London

BA
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Two people face fraud charges in London following a four-month long police investigation. Police say local businesses were defrauded out of more than $70,000 involving the purchase of goods using stolen credit card numbers. Police say the credit card numbers were given over the phone and store staff didn't check to see the actual credit card when items including lumber, tires and flooring were picked up or delivered. Police say in some cases callers provided credit card numbers that were declined before providing one that was accepted.

Police have charged 26-year-old Abraham Habash with 15 fraud related offences while 27-year-old Brandi Sandison is charged with 11 criminal offences.

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