Category Archives: Fraud

Three Women Charged for Skimming Fraud In Connecticut

Skimming is a fairly new term in the world of criminal fraud. It involves using technology to gain valuable credit card information when consumers put their cards in ATMs or other devices in which cards like this are “swiped”. A trio of Queens residents are facing federal charges in Connecticut for a skimming operation that […]

Small Town Educates Residents About Identity Theft

In an effort to keep its residents safe, Police Detective Carl Filsinger of Weston held a panel discussion at the town library. In addition, points from that panel were published in the local Weston Forum to help everyone adopt safe practices to prevent identity theft and fraud. According to the Forum, more than 10 million […]

Fraud Charges for Milford Man

A Milford CT man is facing serious charges of fraud after he and an accomplice swindled $100,000 in donations from a local woman according to this article from the Connecticut Post. Michael Kahn is facing charges first degree larceny, conspiracy to commit larceny, violating the state opportunities investment act, and charges of sale of unregistered […]