Cruise Passenger Arrested for Over $6K in Credit score Card Fraud


Authorities arrested a cruise passenger at Brazil’s Port of Salvador de Bahia on January 22 for a number of fraudulent bank card transactions. 

A large white cruise ship, named "MSC Seaview," docked at a Caribbean homeport. The ship, operated by MSC Cruises, has multiple decks with lifeboats on the side. Industrial buildings and a large smokestack are visible in the background under a partly cloudy sky.
(Picture courtesy of MSC Cruises)

The unidentified male suspect is believed to have used the playing cards after boarding the cruise vessel in Santos, Brazil on January 19.

Throughout its weeklong South America itinerary, the 41-year-old allegedly made a number of fraudulent transactions by registering completely different playing cards to a digital US-issued bank card. 

With a number of accounts underneath his management, the Brasília resident gambled on the ship’s on line casino and bought high-end gadgets like luxurious perfumes and alcohol.

In line with NewsBreak, the person was capable of cost over $6,000 earlier than monetary establishments started flagging and rejecting his transactions. 

Native authorities later apprehended him as he disembarked the vessel on January 22. Police say he was carrying two vessel entry playing cards, an iPhone, and money value $2,600.

Aerial view of a Brazilian cruise ship's top deck featuring a swimming pool and a circular hot tub. Rows of lounge chairs are neatly arranged around the pool area as the ship sails on a calm blue sea.
(Picture courtesy of MSC Cruises)

Brazilian police didn’t disclose which cruise the suspect boarded however information retailers counsel it was the MSC Seaview because it was the one cruise ship that left Santos on the nineteenth and known as on the Salvador de Bahia Port on the twenty second.

MSC Cruises usually visits the Brazilian port as a part of its South American itineraries. Together with MSC Seaview, the vessels MSC Grandiosa, MSC Armonia, MSC Preziosa, MSC Orchestra, MSC Poesia, MSC Fantasia, and MSC Musica frequent the vacation spot.

Different On line casino-Associated Incidents From 2024

A split image featuring four individuals, each in their own segment, facing the camera in a matter-of-fact manner. All subjects, potentially cruise passengers involved in casino credit card fraud in Miami, have neutral expressions and are wearing different black and beige tops.
(Picture: Miami-Dade Corrections)

In an analogous incident, 4 cruise ship company have been arrested in August 2024 for bank card fraud. Authorities detained them for cashing in massive quantities onboard MSC Magnifica’s on line casino.

In the meantime, one other passenger brought about a public outcry in Australia when he went overboard after racking up over $9,000 of on line casino debt in P&O Australia’s Pacific Journey.

Cruise ship casinos might be a whole lot of enjoyable nevertheless it’s all the time greatest to observe sure dos and don’ts like avoiding emotional playing selections, chasing losses, and an excessive amount of alcohol. 

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