Get Our Email Newsletter

Suspect Convicted of $250K Credit Card Fraud Scheme

A federal jury in Charlotte, NC convicted Robert Johnson, 35, for credit card fraud. According to filed court documents and evidence presented at trial, from September 29 to October 20, 2018, Robert and his co-defendant, Charles Brown, 36, used a stolen credit card number to create counterfeit credit cards.

The two men then used the cards to purchase more than $250,000 of merchandise, including electronics, sneakers, clothing and gaming equipment. The defendants obtained the credit card of an individual and re-encoded the stolen credit card number onto counterfeit credit cards bearing the defendants’ names and the names of other co-conspirators.

Robert and others used the counterfeit credit cards at multiple retail stores, including at Best Buy, Foot Action, Foot Locker, and Neiman Marcus.

Robert specifically used the counterfeit credit cards to buy more than $10,000 in sneakers and apparel. The jury convicted Robert of conspiracy to commit access device fraud, which carries a maximum prison sentence of five years, and access device fraud, which carries a maximum sentence of 10 years in prison. A sentencing date for Johnson has not been set. On November 4, 2019, Charles pleaded guilty to conspiracy to commit access device fraud and is currently awaiting sentencing…  News Maven

Loss Prevention Magazine updates delivered to your inbox

Get the free daily newsletter read by thousands of loss prevention professionals, security, and retail management from the store level to the c-suite.

What's New

Digital Partners

Become a Digital Partner

Violence in the Workplace

Download this 34-page special report from Loss Prevention Magazine about types and frequency of violent incidents, impacts on employees and customers, effectiveness of tools and training, and much more.

Webinars

View All | Sponsor a Webinar

Whitepapers

View All | Submit a Whitepaper

LP Solutions

View All | Submit Your Content

Loss Prevention Media Logo

Stay up-to-date with our free email newsletter

The trusted newsletter for loss prevention professionals, security and retail management. Get the latest news, best practices, technology updates, management tips, career opportunities and more.

No, thank you.

View our privacy policy.