The fraudulent debit cards carried the exact amount to make the rental. But when Home Depot associates tried to charge the cards for the stolen equipment, the funds were insufficient. The crew ...
"Saleem and a crew of conspirators allegedly used fictitious driver’s licenses and fraudulent debit cards to exploit vulnerabilities within Home Depot’s equipment and tool rental service by ...
MACON, Ga. (TMX/Gray News) – A Georgia man is facing charges in connection with an $800,000 scheme to fraudulently rent equipment and tools from Home Depot then fail to return them, the U.S ...
The indictment was unsealed Friday when Saleem was arraigned in front of Judge J. Christopher C. Bly in Atlanta. Saleem and other unnamed conspirators allegedly presented fake licenses and debit cards ...