Ottawa firm convicted of credit and debit card fraud
November 17, 2009
Total Loss:
Unknown
The owners and an employee of a Bank Street company that masqueraded as a legitimate business but really specialized in credit and debit card fraud were part of a criminal organization, an Ottawa judge found in a precedent-setting decision Monday. Ontario Superior Court Justice Robert Smith found Robert Cattral, 39, Catherine Margaret Brunet, 39, and Henry Charles Beauchamp, 41, all guilty of participating or contributing to the activities of Canadian Barcode and Plastic Card Supply Inc., a criminal organization the judge found bought and sold devices used to forge credit and debit cards between January 2002 and July 2004.
Source:
Ottawa Citizen
Posted in:
Debit Card Fraud