Indians among 18 charged in global USD 200 mn credit card scam
February 06, 2013  12:38
At least five Indian-origin men are among 18 others charged here for running a whopping USD 200 million global credit card fraud under which they used thousands of fake identities to dupe businesses and financial firms and wired millions of dollars to Pakistan and India.

In one of the largest credit card fraud schemes ever charged by the US Department of Justice, the men fabricated identities to obtain credits cards and doctored credit reports to pump up the spending and borrowing power associated with the cards.
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