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FraudNews
12-21-2014, 06:03 PM
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Man to pay $1.6 million to victims of credit card fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd40QgYOzrNKyuMS2ag4sOnOf7uw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=ZhmXVICvGsnWwAHpzoH4Dg&url=http://www.theage.com.au/world/man-to-pay-16-million-to-victims-of-credit-card-fraud-20141221-12bup0.html)
The Age
Prosecutors have described a Toronto man's massive credit card fraud scheme as high-tech bank robbery - stealing the identities of 38,000 people in order to bilk dozens of banks. So when he was convicted of mail fraud in February 2011, the federal ...
Canadian man told to pay $1.5 million for credit card fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGQ3I6Mdj_6DS13jkM-bdE9cGibkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=ZhmXVICvGsnWwAHpzoH4Dg&url=http://www.bostonherald.com/business/business_markets/2014/12/canadian_man_told_to_pay_15_million_for_credit_car d_fraud)Boston Herald

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