FraudNews
10-09-2011, 02:41 PM
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IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyDRVKogIx2JryCXL0Y1WqdnDtgw&url=http://ibnlive.in.com/news/us-credit-card-fraud-13-nris-among-111-charged/191261-2.html)
Guyanese among 111 busted for fraud in the US ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGXYPpxZlFn7jXxLbuCAlk7dIR1g&url=http://ncnguyana.com/ncngy/index.php/world/world-news1561100476/north-america/1516-guyanese-among-111-busted-for-fraud-in-the-us-reputedly-the-biggest-such-ring-in-us-history)
NCN Guyana
The 16-month investigation, dubbed 'Operation Swiper', began in October 2009, and the defendants perpetrated fraud that cost financial institutions and retail businesses more than US$13M in losses over a 16-month period, according to the 10 indictments ...
13 Indians among 111 charged in biggest US credit card fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFC7Hkohjh2hBziG9UkodcIzJfEGA&url=http://www.hindustantimes.com/13-Indians-among-111-charged-in-biggest-US-credit-card-fraud/Article1-755028.aspx)Hindustan Times
US credit card fraud: 13 NRIs among 111 charged (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyDRVKogIx2JryCXL0Y1WqdnDtgw&url=http://ibnlive.in.com/news/us-credit-card-fraud-13-nris-among-111-charged/191261-2.html)IBNLive.com
Indians among 111 charged in biggest credit card scam in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWQUWABboqy-g-fxYL4_m2h5DPWw&url=http://economictimes.indiatimes.com/news/politics/nation/indians-among-111-charged-in-biggest-credit-card-scam-in-us/articleshow/10277066.cms)Economic Times
all 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dYZcoIPo0YI3TjMnt14Xiy7FKbeHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGXYPpxZlFn7jXxLbuCAlk7dIR1g&url=http://ncnguyana.com/ncngy/index.php/world/world-news1561100476/north-america/1516-guyanese-among-111-busted-for-fraud-in-the-us-reputedly-the-biggest-such-ring-in-us-history)
IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyDRVKogIx2JryCXL0Y1WqdnDtgw&url=http://ibnlive.in.com/news/us-credit-card-fraud-13-nris-among-111-charged/191261-2.html)
Guyanese among 111 busted for fraud in the US ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGXYPpxZlFn7jXxLbuCAlk7dIR1g&url=http://ncnguyana.com/ncngy/index.php/world/world-news1561100476/north-america/1516-guyanese-among-111-busted-for-fraud-in-the-us-reputedly-the-biggest-such-ring-in-us-history)
NCN Guyana
The 16-month investigation, dubbed 'Operation Swiper', began in October 2009, and the defendants perpetrated fraud that cost financial institutions and retail businesses more than US$13M in losses over a 16-month period, according to the 10 indictments ...
13 Indians among 111 charged in biggest US credit card fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFC7Hkohjh2hBziG9UkodcIzJfEGA&url=http://www.hindustantimes.com/13-Indians-among-111-charged-in-biggest-US-credit-card-fraud/Article1-755028.aspx)Hindustan Times
US credit card fraud: 13 NRIs among 111 charged (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyDRVKogIx2JryCXL0Y1WqdnDtgw&url=http://ibnlive.in.com/news/us-credit-card-fraud-13-nris-among-111-charged/191261-2.html)IBNLive.com
Indians among 111 charged in biggest credit card scam in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWQUWABboqy-g-fxYL4_m2h5DPWw&url=http://economictimes.indiatimes.com/news/politics/nation/indians-among-111-charged-in-biggest-credit-card-scam-in-us/articleshow/10277066.cms)Economic Times
all 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dYZcoIPo0YI3TjMnt14Xiy7FKbeHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGXYPpxZlFn7jXxLbuCAlk7dIR1g&url=http://ncnguyana.com/ncngy/index.php/world/world-news1561100476/north-america/1516-guyanese-among-111-busted-for-fraud-in-the-us-reputedly-the-biggest-such-ring-in-us-history)