Why settle for a debit card that looks like everyone else's when you can have one that's uniquely yours?
In fact, an innovative credit card fraud scheme was recently revealed that could result in the defendants being sentenced to at least 40 years in prison. The arrest was the result of a joint investigation commenced by the U. Secret Service, the Coral Gables Police Department and Florida Attorney General Pam Bondi’s Office of Statewide prosecution.
At the beginning of December, four residents of Miami were arrested based on allegations that they had committed credit card fraud and account theft in order to defraud 8 major U. These defendants were charged with an assortment of first-degree felony crimes such as organized fraud, grand theft and conspiracy to commit racketeering.
Terms and Conditions People's Community Federal Credit Union personalized Visa debit cards are subject to the following terms and conditions: These terms and conditions are in addition to those found in the Cardholder Agreement.
By creating a personalized Visa debit card, you assure that People's Community Federal Credit Union is free of risk of any loss, damages, liability, should any be incurred by the use of the image. People's Community FCU reserves the right to reject any image we believe violates the Terms and Conditions.
If you submit images that do not follow these guidelines, we reserve the right to deny the request for the Picture Card.
In most cases your Picture Card will retain the same card number but will have a new expiration date.
The Debit and Credit Card Fraud Scheme The basis of the fraud revolved around receiving fraudulent payments in response to claims submitted to banks and credit card companies that alleged that the defendants’ debit cards and account information had been stolen.
The scam, which was led by two of the defendants who were brothers, involved the opening of bank accounts, into which they then deposited funds.
If you are a current cardholder, your membership must be in good standing and kept in accordance with the Cardholder Agreement.
Your Picture Card will work and function like a regular debit card and will be accepted wherever electronic VISA debit card transactions are accepted.
Upon expiration of the card, all reissued cards will have the Credit Union standard card design.