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View Full Version : 18 charged in $200 million credit card fraud ring - Reuters



FraudNews
02-05-2013, 02:28 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHzZKmmvukG5UbgSzYeiY QHfbHTpgamp;url=http://www.moneycontrol.com/news/wire-news/eighteen-charged36200-million-us-credit-card-fraud-ring_818848.htmlimg src=//nt1.ggpht.com/news/tbn/iaoDFTYfABS8NM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2Moneycontrol.com/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFC-zZznDFCKyMmI2PDGfaAbsqiHgamp;url=http://www.reuters.com/article/2013/02/05/us-usa-crime-cardfraud-idUSBRE9140OY20130205b18 charged in $200 million credit card bfraud/b ring/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1NEW YORK (Reuters) - Prosecutors on Tuesday charged 18 people with bfraud/b for allegedly creating and using thousands of fake identities to ring up hundreds of millions of dollars in credit card purchases. The 18 people were the ringleaders of a massive b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHqj0LHQ8Ev8DKGC6tgSS SgyFw0ygamp;url=http://www.nbcnewyork.com/news/local/FBI-Arrest-Fraud-Identity-Theft-Conspiracy-Ring-Postal-Inspector-Bust-189796771.htmlFBI Busts 18 Dozen in $200M bFraud/b, Identity Theft Ring/afont size=-1 color=#6f6f6fnobrNBC New York/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGGJBS2KihprPJVS8N1s8 YFuj8NVgamp;url=http://www.miamiherald.com/2013/02/05/3218150/us-announcing-charges-in-alleged.htmlUS announcing charges in alleged credit card bfraud/b/afont size=-1 color=#6f6f6fnobrMiamiHerald.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEnwhVrK-Bzf-VmJgEXpWpzOYCDygamp;url=http://www.bloomberg.com/news/2013-02-05/18-accused-by-u-s-of-200-million-credit-card-fraud.html18 Accused by U.S. of $200 Million Credit Card bFraud/b/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH7pU9jqGY77xb8avXTP8 CS05vy_wamp;url=http://www.northjersey.com/news/Eighteen_people_indicted_in_one_of_largest_credit_ card_fraud_schemes_ever_discovered.htmlnobrNorthJe rsey.com/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=de-2VBC6Y8KMwUMYzlbxl-UeUoeoMamp;ned=en_zanobrball 9 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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