Federal prosecutors are calling the $200 million heist one of the largest credit card fraud schemes ever, as it spans 28 states and eight countries, notes ABC News.
“The defendants are part of a massive international fraud enterprise involving thousands of false identities, fraudulent identification documents, doctored credit reports and more than $200 million in confirmed losses,” FBI Special Agent James Simpson said in court records.
2 comments:
Before you know it they will competing with the government!
The largest ever is 9 billion the high up's in the military rung up on the taxpayers for vacations for the family, spas ,jewelry and the list goes on with no one ever charged.
Post a Comment