By Trend News Line 2024-04-05 09:09:50.
Palm Beach police Uncover Shopper’s Fraudulent Scheme Involving Worth Avenue Retailers
A Delray Beach man’s elaborate plan to defraud his credit card company by claiming his card was stolen and used without his permission has been uncovered by Palm Beach Police. The scheme involved luxury retailers such as Stubbs & Wootton, Saks Fifth Avenue, and David Yurman on Worth Avenue, according to authorities.
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Investigation and Arrest
The 29-year-old man’s arrest on March 18 came after a complaint from American Express about possible fraud. The company’s regional manager revealed that the man had reported 26 fraudulent transactions on his card between Jan. 7-22. Despite his claims of innocence, it was discovered that the man had a history of filing similar fraud claims with American Express.
Details of the Fraudulent Purchases
Police found that three of the disputed charges were made at luxury retailers in Palm Beach County. The man had made a purchase at Saks Fifth Avenue for $4,595.85, followed by a visit to Stubbs & Wootton for $1,310.75, and then a stop at David Yurman for $5,564. Surveillance cameras captured the man’s black 2019 Maserati SUV in the area during the time of the purchases.
Incident Location Surveillance
Town cameras recorded the man’s movements as he made purchases at the different retailers. The footage showed him driving to the stores in his Maserati, making purchases, and leaving the area shortly after. The police were able to track his movements through the town’s surveillance system.
Identification and Arrest
Employees from Saks Fifth Avenue and David Yurman positively identified the man as the individual who made the disputed transactions. When the man’s Maserati was spotted entering town on March 18, officers stopped him and made the arrest. He was released on $10,000 bond the following day.
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Charges Faced
The man now faces charges of grand theft of more than $10,000 and less than $20,000, as well as grand theft of more than $750 and less than $5,000. The incident serves as a reminder of the consequences of fraudulent activities and the importance of accountability.
Supporting Journalism
This detailed account of the fraudulent scheme involving luxury retailers on Worth Avenue was reported by Kristina Webb for Palm Beach Daily News. To stay informed and support quality journalism, subscribe today and stay updated on breaking news in the Palm Beach area..
– Man who blamed Worth Avenue purchases on stolen credit card
– Shopper all along.
