Crime: Credit Card Fraud 2023040161
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Credit Card Fraud 2023040161
On 7/5/23, the pictured male used the victim’s Credit Union credit card number to stay at the Hilton Hotel for four nights resulting in a $1,500 and a $300 charge. Subject gave the name of Modest Yevi to the hotel when checking in, but it is unknown whether that name is real or an alias.