FraudNews
06-20-2014, 03:42 AM
Indian man pleads guilty in $200 million credit card fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHr2ia-P5gE1m9Y3eo3kZEkzva7gA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778539683414&ei=pa2jU6SkDsWdgQfe34DwBQ&url=http://timesofindia.indiatimes.com/nri/other-news/Indian-man-pleads-guilty-in-200-million-credit-card-fraud-scheme/articleshow/36860843.cms)
Times of India
NEW YORK: An Indian businessman, involved in one of the largest credit card fraud schemes ever prosecuted by US federal authorities, has admitted to his role in the conspiracy and now faces a maximum penalty of 30 years in prison and a US$ 1 million ...
and more » (http://news.google.co.za/news/more?ncl=dfqVwbnVS48iY0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHr2ia-P5gE1m9Y3eo3kZEkzva7gA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778539683414&ei=pa2jU6SkDsWdgQfe34DwBQ&url=http://timesofindia.indiatimes.com/nri/other-news/Indian-man-pleads-guilty-in-200-million-credit-card-fraud-scheme/articleshow/36860843.cms)
Times of India
NEW YORK: An Indian businessman, involved in one of the largest credit card fraud schemes ever prosecuted by US federal authorities, has admitted to his role in the conspiracy and now faces a maximum penalty of 30 years in prison and a US$ 1 million ...
and more » (http://news.google.co.za/news/more?ncl=dfqVwbnVS48iY0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHr2ia-P5gE1m9Y3eo3kZEkzva7gA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778539683414&ei=pa2jU6SkDsWdgQfe34DwBQ&url=http://timesofindia.indiatimes.com/nri/other-news/Indian-man-pleads-guilty-in-200-million-credit-card-fraud-scheme/articleshow/36860843.cms)