FBI agents entered Raja Jewelers, implicated in connection with the scheme, on Tuesday
FBI agents entered Raja Jewelers, implicated in connection with the scheme, on Tuesday
Eighteen people have been charged with stealing at least $200m (£127m) in a credit card fraud ring, possibly one of the largest in US history.
The scam allegedly involved thousands of fake identities and businesses, lying to credit rating agencies and wiring some of the proceeds abroad.
A FBI agent said the accused had used “a virtual cafeteria of sophisticated frauds and schemes”.
The New Jersey-based scam is alleged to have operated in 28 states.
Beginning in 2007, the elaborate scheme involved falsely improving the credit scores of 7,000 fake cardholders, allowing the scammers to borrow high amounts of money which they never repaid, investigators said.
Click here for full article published by BBC News
Click here for full article published by BBC News on Feb. 05, 2013 Last updated at 21:55 ET
leonor arango
02/24/2013 at 13:18
*AS I SEE RIGHT NOW THE CLOUD Literal. In this case all 7MTS. I was all over detailed Mx PNG.Com. to add sense and twitter. Seems you own or have stolen idenity, hg cloned, what the hell id your problem. I got u and i am a minority disabled helping minorities. The files you stold all froud forged had abused children confidential info. AND Some belong to NA A C P.
LETS GO CIVIL RIGHTS.. SOB GET YOUR NAME OF MY STUFF RETURN MY CHARITY WORK. U WOULD SELL THEM. NO I TOLD RETURN CODES NOTEBOOK FILES AND MY COPYWRITES. THANK YR SUPPORTERS FB. GOOGLE FB AND TWITTER. THEY DID NOT HAVE TO JAIL ME. HARM MUCH HARM..
LEONOR ARANGO@2013 U will not get this …. end
[CB]7273205540-end- 305408-5131 end-
[CB]7862601460*another crook and. Com.fb.katanga @2013
leonor arango
02/24/2013 at 13:29
*AMERICAN CITIZEN DEMANDS POST TO PUBLIC AND THIS LAWLESS HARM COMPENSATE ALL THOSE HG.clone Repo
Leonor ARango.