This week, an NYPD cadet from Queens was arrested and charged with grand larceny as part of a $13 million identity theft ring—and worst of all, he dragged his poor mother into all of it as well. Raymond Gumti, 23, who was set to graduate from the police academy next week, is accused of taking his mom’s TD Bank card and PIN numbers and using them to create a counterfeit credit card. Gumti then allegedly shared that fake card with the identity theft ring; the card was ultimately used to make $13,000 in purchases at stores like Apple, Louis Vuitton and Bloomingdales. more ›

Numerous waiters, past and present, at some upscale restaurants are accused of taking customers' credit card information, buying items, and re-selling them for cash. NBC New York's sources say, "Several suspects are from top city restaurants like Smith and Wollensky, Capital Grille and Wolfgang Steak, as well as Morton’s in Stamford and the Bicycle Club in New Jersey" and that the crime ring "targeted customers who often paid with American Express Black cards and other high-limit credit cards." more ›

Staten Island's Mario Buonviaggio, a former NYPD sergeant, wanted to get back at his ex-girlfriend back in 2005. For reasons known only to Buonviaggio, he decided the best way to do this would be to use her credit card and checking account to send porn, lingerie and an inflatable sex doll to her home. But his old flame finally got the last laugh... five years later! more ›

A reader just sent us these photos, saying "Look what I found on my M14!" Indeed, this is worthy of at least one exclamation point (and some SubChatters were equally enthused after spotting one earlier this week). If you've never found yourself short of change or MetroCard funds after getting on a bus, here is typically what happens. The driver gives you some time to rummage through your purse for change (because no bills are accepted), then suggests you ask everyone on board if they have change, and then you basically get booted off at the next stop after an unsuccessful attempt at panhandling. But things are about to change, straphangers... as long as you're holding plastic. more ›

As expected, the investigation into a Hamas leader's assassination in Dubai now involves U.S.-based credit card companies. One of those companies is Payoneer, a firm on Park Avenue which has a research and development center in Tel Aviv. The AP reports that it called Payoneer's Tel Aviv office and "got a recording listing extensions, but when these were pressed, there was only dead air." more ›

A Brooklyn man has been charged with murdering a Russian court translator and a jewelry importer and stealing their identities. Investigators told the Daily News that Dmitry Yakovlev also took the identity of a former NYPD mechanic who has been missing since 2003, and they "believe there are even more victims whose body parts have been strewn across New Jersey over the past decade." A source told the tabloid: "He's got a lot of bodies on him ... The guy is a like a serial killer." more ›

How many expensive bottles of champagne do you have to order before the M2 Ultra Lounge staff become suspicious? According to the NY Post, two "wanna-be players" rang up a $28,500 tab at the nightclub before the waitstaff wondered how they were going to pay for it. more ›

A 24-year-old woman says she was handcuffed and thrown into a police holding cell when she tried to use a valid gift card at a NoHo Best Buy. Llona Klaver wanted to buy a DVD player with American Express gift cards she received from her father and brother, but she claims a cashier told her one wasn't valid because it didn't have raised numbers, while another was deemed unacceptable because it was connected to a different person's credit card. Then the cashier accused her of credit card fraud. more ›

If you were saving that $.14 in your pocket for 1/30th of a Pumpkin Spice Latte, you're in luck: the Salvation Army Santas will soon be taking credit cards! These new "plastic kettles" will start popping up around the city in the next two weeks, says the Daily News, and have already been introduced in 120 other cities. Last year these machines were tested in cities like Dallas and L.A., and seemed to be profitable for the charity. Spokeswoman Jennifer Byrd says the average credit card donation was $15, way over the average $2 cash donation. Sounds good, just as long as you don't donate to those sketchy UHO people. more ›

The Queens DA's office and NYPD announced that they broke up an international major identity theft and credit card ring. The scam, which cost individuals and banks $15 million, has roots in—wait for it—Nigeria, involved the suspects using "spoofing" technology. The suspects would call credit card companies, masked their voices, and were able to "spoof" the companies into thinking they were calling from the cardholder's actual phone number, allowing them to change PIN numbers, order new cards and increase credit lines. Then they would buy expensive items, take out cash, or sell the cards to foreign buyers. The Daily News reports, "The scam was discovered nearly two years ago when a Queens Realtor opened a package meant for one of his employees and found 60 credit cards - the type 'normally issued in anticipation of a customer's card expiring,' [Police Commissioner] Kelly said." more ›

Last week a story seemingly of the "friend of a friend" urban legend variety started circulating, and at the center of it was an out-of-town 20-year-old and her iPod. The woman claimed Port Authority officers forced her to give up her iPod when the cab's credit card machine malfunctioned and she was unable to pay with plastic. Now, the NY Post has picked up on the story, shedding some new light on the passenger's unfare experience...and guys, it was just a Nano!

Natalie Lenhart, of Sacramento, Calif., said the $140 music player, full of "oldies" by The Beatles and James Taylor, was valued at more than $90 more than the final cab fare, with tip, that she racked up last month. The driver, Mohammed Islam, said he still has the iPod and wants to give it back in the presence of a Taxi and Limousine Commission official. Islam said he called 911 after Lenhart swiped her credit card 20 times at Kennedy Airport, and Port Authority officers responded.

The Queens DA's office says an Astoria landlord apparently stole his tenant's identity in order to rack up $50,000 worth of purchases. The Daily News says Jorgji Glekas went to the police after getting bills from credit card "accounts she hadn't opened - then grew suspicious when [landlord Phivos] Ioannou asked if she had received any mail that didn't belong to her." Ioannou used his tenant's name and Social security number to buy numerous items, including a BMW (with a $32,000 loan) on a Visa with Glekas's name. (He even reportedly Ioannou made one payment on the car, with a check signed by "Ioannou Phivos.") The landlord, who denies the charges, faces 15 years in prison if found guilty. Here are identity theft prevention tips (PDF) from the NYPD. more ›

Dan Kaufman, the man accused of stealing customers’ credit card info at several Brooklyn Heights eateries, now knows what it feels like to be on the wrong end of crime. According to the Brooklyn Paper, Kaufman returned home to find the locks changed at his apartment on Pierrepont Street. When a locksmith finally came and opened the door, he discovered that the place had been “ransacked.” The article doesn’t definitively say who’s responsible, but one possible suspect is Alan Young, Kaufman’s estranged business partner at the now-closed restaurants; Young just so happens to own the apartment that Kaufman rents. Also, Kaufman’s just a patsy – his lawyer says it was Young stealing the credit card info all along! more ›

A former Saks Fifth Avenue suit salesman allegedly used his employee-discount threads to glide past security in Midtown office buildings and steal cash and credit cards from empty offices. 34-year-old Edward Proctor was arrested last week and accused of lunchtime stealing sprees at CBS offices and another building on 49th Street in May and June. “I was in the next room eating lunch when he went behind my desk," one victim tells the Post. Proctor successfully robbed workers on the same floor at CBS twice in the same month; police only tracked him down after he allegedly used one of the credit cards to pay for his parking at a garage. He’s out on $40,000 bail, which, one hopes, wasn’t paid with plastic. more ›

Dan Kaufman, the co-owner and manager of Busy Chef in Brooklyn Heights who stands accused of identity theft and credit card forgery, is out on bail thanks to his girlfriend, who put up $50,000 after a judge refused to believe that Kaufman's own bail money was obtained legally. A grand jury convened this week to hear the 19 charges against Kaufman, who allegedly charged a total of $24,978.53 to 19 customers' credit card accounts. The Brooklyn Paper reports that Kaufman also has a notorious reputation in Boston, where the landlord of a wine bar run by Kaufman was forced to sue him for unpaid rent. And a former supplier to Kaufman in Boston says “He screwed people three ways to Sunday. I don’t know how he does it — he can look at you smiling and lie to your face, and not even bat an eyelash.” more ›

This is any credit (or debit) card user's worst nightmare: Dan Kaufman, who manages Blue Pig ice cream, Oven pizza, Busy Chef and Wine Bar in Brooklyn Heights, was arrested for taking $25,000 from customers' credit cards. According to the Post, Kaufman would take "credit card slips from Wine Bar and Oven, and then ran them through again at his Busy Chef stores and an outlet on Court Street, pocketing the dough." Kaufman surrendered yesterday and Brooklyn Heights Blog reports the charges include various counts of identity theft and grand larceny. And remember: ALWAYS check your credit card statements. more ›

It seems that after months of threatening, chasing and punching passengers who insist on paying with plastic, some city cab drivers have come to love the new credit card devices, which will be in all taxis by the end of August. Their original objections were to the 5% transaction fee, but now drivers are reporting higher tips because of the way the machines display the tipping options. more ›

One of the biggest complains had been taxi drivers refusing to accept credit cards from driver. Even though driers with credit card payment systems are required to accept credit card payment, many are unhappy they have to pay a 5% handling fee per credit card transaction (that cost is not passed onto the rider). more ›

"He put his face into the plexiglass separation, the section that is left open, and screamed 'You f------ b----!' and spit at me, which I could feel spray all over my face. I screamed the loudest I have ever screamed in my life: 'Let me out of this cab!'" So ended a ride home to the Upper West Side for 24-year-old Sarah Snedeker, who claims her driver became irate when she insisted on paying by credit card, locking her in the cab for five minutes while they argued. more ›

Last year a taxi-patron was able to hack into a car's computer system, discovering people paying via credit card would have their information stored locally, right there for any enterprising passenger - or driver - to access. As if getting punched in the face for using plastic wasn't enough to worry about! more ›

An East Village woman says she was punched in the face by an unhinged cabbie when she insisted on using the taxi’s credit card machine to pay her fare. Tamara Perez had arrived outside her apartment when she realized she was out of cash, so she told the driver she’d be paying with plastic using the self-automated card reader installed in the back. more ›