Stay Informed with CUTimes

Thanks for subscribing, you will start receiving the Daily News Alert tomorrow!

Alleged Thieves Used Stolen Debit Cards to Cash In

Two California men allegedly used money acquired with stolen debit cards to, in turn, load prepaid and gift cards at resort casinos and win $25,000 with the money, according to media accounts.

The two men, both residents of Orange County, allegedly stole the debit cards and used them to purchase and load gift cards at the Pechango Casino and Resort in Temecula, Calif., according to state charges. 

Court documents do not reveal how much money the men were alleged to have stolen and lost in gambling in the course of winning the $25,000. 

The two men, Hung Nguyen, 32, of Stanton, and Eric Hoang, 28, of Garden Grove, already face federal charges from an alleged debit card theft scheme against Chase Manhattan bank in 2010.

The men have pleaded not guilty to all charges, media reports said.

Comments

More News

Resource Center

View All »

Measure and Monitor the Risks and Opportunities in Loan Portfolios

Get a complimentary demo of our loan portfolio analytics and access to the white paper,...

CUT Daily eNews

Credit Union Times delivers breaking news and information you need to make the right decision for your organization - FREE. Sign up now!

Career Listings
Recent Career Listings
Browse Career Listings

Advertisement. Closing in 15 seconds.