{"id":44399,"date":"2026-08-22T08:40:51","date_gmt":"2026-08-22T13:40:51","guid":{"rendered":"https:\/\/trfnews.i234.me\/wordpress\/?p=44399"},"modified":"2026-08-16T14:16:53","modified_gmt":"2026-08-16T19:16:53","slug":"fergus-falls-woman-faces-felony-card-fraud-charge","status":"publish","type":"post","link":"https:\/\/trfnews.i234.me\/wordpress\/fergus-falls-woman-faces-felony-card-fraud-charge\/","title":{"rendered":"Fergus Falls Woman Faces Felony Card Fraud Charge"},"content":{"rendered":"<h2>Fergus Falls Woman Faces Felony Card Fraud Charge<\/h2>\n<p><strong>Fergus Falls<\/strong> (<a href=\"https:\/\/trfnews.i234.me\">trfnews.i234.me<\/a>) \u2014 A Fergus Falls woman faces a felony financial card fraud charge following a private vehicle sale.<\/p>\n<p>Jenee Marie Babic is charged in Otter Tail County District Court.<\/p>\n<p>Prosecutors allege credit cards provided for the vehicle purchase were later used for unauthorized charges.<\/p>\n<p>The alleged activity occurred between April 23 and May 1, 2026.<\/p>\n<h2>Vehicle Sale Leads to Dispute<\/h2>\n<p>According to the complaint, JBH and GBH agreed to purchase a vehicle from Babic for $1,700.<\/p>\n<p>JBH paid a $200 deposit on April 23 using a credit card.<\/p>\n<p>She returned on April 28 and authorized another $1,500 payment using a second card.<\/p>\n<p>Babic processed the payments through a card reader connected to her phone, court records state.<\/p>\n<p>The transactions appeared under a food truck business operated by Babic.<\/p>\n<p>JBH later reviewed her statements and found several additional charges she said were not authorized.<\/p>\n<p>Those included alleged business charges of $1,200 and $1,500.<\/p>\n<p>Another $1,500 charge allegedly appeared on the card used for the original deposit.<\/p>\n<h2>Tuition Payment Questioned<\/h2>\n<p>JBH also found a $306.26 charge connected to Valley City State University.<\/p>\n<p>She told investigators she had not approved that payment.<\/p>\n<p>The complaint says university records showed Babic called and provided the card number for a tuition payment.<\/p>\n<p>JBH told police only the $200 deposit and later $1,500 vehicle payment were authorized.<\/p>\n<h2>Babic Says Charges Were Accidental<\/h2>\n<p>Babic acknowledged handling the vehicle transaction, according to the complaint.<\/p>\n<p>She said multiple card attempts occurred because some transactions appeared not to process correctly.<\/p>\n<p>Babic also said the university payment resulted from accidentally using card information stored in an application.<\/p>\n<p>She denied intentionally using another person&#8217;s credit card information.<\/p>\n<p>Investigators later contacted the payment provider about how its system handles card information.<\/p>\n<p>The company reportedly said merchants cannot access scanned card details as Babic had described.<\/p>\n<p>Bank records also showed Babic contacted customer service about a negative business account balance.<\/p>\n<h2>Felony Charge Filed<\/h2>\n<p>Babic faces one felony count of financial card fraud.<\/p>\n<p>The complaint lists a maximum penalty of ten years in prison and a $20,000 fine.<\/p>\n<p>Readers can review <a href=\"https:\/\/www.revisor.mn.gov\/statutes\/cite\/609.821\" target=\"_blank\" rel=\"noopener\">Minnesota&#8217;s financial transaction card fraud law<\/a>.<\/p>\n<p>Public case information is available through <a href=\"https:\/\/mncourts.gov\/access-case-records\/mcro\" target=\"_blank\" rel=\"noopener\">Minnesota Court Records Online<\/a>.<\/p>\n<p>The case is filed under Otter Tail County court file number 56-CR-26-1700.<\/p>\n<p>The charge and supporting claims are allegations and do not establish guilt.<\/p>\n<p>Babic is presumed innocent unless and until proven guilty in court.<\/p>\n<p>I&#8217;m Adrian Cole reporting for <a href=\"https:\/\/trfnews.i234.me\">TRF News<\/a>.<\/p>\n<p><strong>Copyright 2026 TRF News. All rights reserved.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Fergus Falls woman faces felony financial card fraud after prosecutors allege unauthorized charges followed a private vehicle sale in April.<\/p>\n","protected":false},"author":1,"featured_media":3252,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_wpscp_schedule_draft_date":"","_wpscp_schedule_republish_date":"","_wpscppro_advance_schedule":false,"_wpscppro_advance_schedule_date":"","_wpscppro_dont_share_socialmedia":false,"_wpscppro_custom_social_share_image":0,"_facebook_share_type":"","_twitter_share_type":"","_linkedin_share_type":"","_pinterest_share_type":"","_linkedin_share_type_page":"","_instagram_share_type":"","_medium_share_type":"","_threads_share_type":"","_google_business_share_type":"","_bluesky_share_type":"","_mastodon_share_type":"","_selected_social_profile":[],"_wpsp_enable_custom_social_template":false,"_wpsp_social_scheduling":{"enabled":false,"datetime":null,"platforms":[],"status":"template_only","dateOption":"today","timeOption":"now","customDays":"","customHours":"","customDate":"","customTime":"","schedulingType":"absolute"},"_wpsp_active_default_template":true},"categories":[12],"tags":[12454,23362,23365,23364,23363,19497,21376],"class_list":["post-44399","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","tag-credit-card-fraud","tag-fergus-falls-card-fraud","tag-fergus-falls-felony-charge","tag-financial-card-fraud-minnesota","tag-jenee-marie-babic","tag-otter-tail-county-court","tag-otter-tail-county-crime","entry"],"_links":{"self":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/44399","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/comments?post=44399"}],"version-history":[{"count":1,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/44399\/revisions"}],"predecessor-version":[{"id":44400,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/44399\/revisions\/44400"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/media\/3252"}],"wp:attachment":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/media?parent=44399"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/categories?post=44399"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/tags?post=44399"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}