Man from Moldova accused in credit card fraud scheme
Published on: Tuesday 13 May 2025
A man wanted in his home country of Moldova was found to be in unlawful possession of 131 credit cards that didn't match his identity following a traffic stop on the Indiana Toll Road in Porter County this past weekend.
News source: https://www.chicagotribune.com/2025/05/13/man-from-moldova-accused-in-credit-card-fraud-scheme/