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Grand Forks man arrested on Christmas Eve for credit card fraud: RCMP

Grand Forks RCMP say various items were seized during a search warrant on Dec. 24, including blank chip cards, a card reader and lists with data for credit cards. File / The Canadian Press

A Grand Forks, B.C., man was arrested on Christmas Eve in connection to credit card fraud, according to police.

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Grand Forks RCMP say the bust happened at a hotel unit on Highway 3 following information of fraudulent credit card use.

A 34-year-old man was arrested inside the unit, police say, with officers seizing various items related to credit card fraud, including blank chip cards, a card reader and lists with data for credit cards.

The man is expected to make his first court appearance in early 2020.

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“A common fraud that we are seeing in the area is the card not present fraud,” explained RCMP Sgt. Darryl Peppler.

“This is where a person will enter a business and make purchases, but instead of producing a credit card, they advise they forgot it and recite the card from memory.

“The payment is often accepted initially but eventually the card is reported stolen and the merchant receives a charge back weeks to months later, and must put back the amount charged on the stolen credit card, meaning the business is out the money and the items sold.”

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For more information on how to protect yourself from fraud, contact the Canadian Anti-Fraud Centre at 1-888-495-8501 or click here.

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