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View Full Version : Canadian man told to pay $1.5 million for credit card fraud - The Japan Times



FraudNews
12-22-2014, 07:37 AM
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=AFQjCNFKIVXCHp1FIkG-Nk0v6deukmtj1w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=PdiXVLjvKcLxgQeYtIG4CQ&url=http://www.japantimes.co.jp/news/2014/12/22/world/crime-legal-world/canadian-man-told-pay-1-5-million-credit-card-fraud/)
The Japan Times
FARGO, NORTH DAKOTA – Prosecutors 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 ...

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