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18 charged in US$200m global credit card fraud

By , on February 6th, 2013

<!– google_ad_section_start –> Eighteen people have been charged in what may be one of America’s largest credit card fraud rings, a sprawling international scam that duped credit rating agencies and used thousands of fake identities to steal at least US$200 million, federal authorities said on Tuesday. The elaborate scheme involved improving fake cardholders’ credit scores, allowing the scammers to borrow more money that they never repaid, investigators said. <!– google_ad_section_end –>

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18 charged in US$200m global credit card fraud

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