While defendant gave the victim’s credit card to the friend in order to purchase certain items at a department store, there was no evidence that he used the card at a shoe store; therefore, the evidence was insufficient to establish the $ 200 threshold necessary to convict defendant of felony credit card fraud under Va. Code Ann. § 18.2-195(3).

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There was insufficient evidence to support defendant’s conviction of credit card theft because there was no evidence to show how long defendant had the credit card, or that defendant used or attempted to use the card and had any intent to sell it.

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Venue for prosecution of credit card theft, Va. Code Ann. § 18.2-192, was not established in a city’s circuit court because the crime was completed where the card was taken, which was outside of the city, regardless of the fact that defendant later used the credit card in the city.

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Because the crime of credit card fraud in violation of Va. Code Ann. § 18.2-195 was complete, defendant’s possession of the credit card number in Arlington County subsequent to the commission of the crime could not “further” the crime, and the judgment that venue was proper in Arlington County under Va. Code Ann. § 18.2-198.1 was erroneous.

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Three men and one woman were charged with the simultaneous robbery of seven men and they also have been linked to credit card fraud offenses in Northern Virginia and are suspects in other robberies around Virginia Commonwealth University.

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Virginia Beach detectives are trying to identify the suspects they said used a stolen credit card to purchase video games and equipment from two Wal-Marts.

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Durham Region police say the fraud squad has made nine arrests in a high-quality counterfeit credit card investigation. Nine people, including teen girl, charged in credit card fraud; 2 others sought.

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Airiel Storm was charged with 5 counts felony Credit card fraud for which she plead guilty.

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A Petersburg man was sentenced Monday in federal court to two years in prison for charging more than $3000 to a credit card that belonged to someone else.

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A woman from Virginia reported that her debit card was used to wire money to a Western Union office in Stop & Shop in Bridgeport. Money was allegedly picked up by Bell using the alias of James Lawson. He allegedly used debit cards from people in Nevada, Chicago and Minnesota in amounts such as $503 and $493.99. A warrant was issued for his arrest

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