Robert Siciliano » Blog

Thursday, March 14, 2013

Phony Identities Result in $200 Million Fraud

Recently, the FBI arrested 13 people in four states. Their crime? Allegedly creating thousands of phony identities with which to steal at least $200 million in one of the largest credit card fraud schemes ever charged by the Department of Justice.

http://robertsiciliano.com/blog/2013/03/14/phony-identities-result-in-200-million-fraud/