美国粉碎最大信用卡诈骗集团

The United States shattered the biggest credit card fraud group

The United States law enforcement personnel crushed believe is America's largest credit card fraud group, arrested and accused and a suspect. The credit card fraud group letter cheating the agencies, and the thousands of fake identity, steal of at least $200 million (s $248 million).

Investigators say, terrain elaborate design scheme, improve the false credit card holder's credit rating, in order to borrow more money, but never pay.

According to New Jersey Newark prosecutors fe assorted mann, the scam, begun in 2007 jersey city for base, at least in and states, fraud from money changed hands remit to Pakistan, India, the united Arab emirates, Canada, Romania, China, Japan, etc.

The cheats established more than 1800 mailing address, and to the credit card company provides forged hydropower bills and other documents, let whole credit card application process is seemingly normal. For their credit card, began to make small cost, and paid the bill.

Then, the cheats the false report will be submitted to believe the agencies, make credit card holder has paid the bill impression, like to take this opportunity to get a good credit rating and high credit. Once the credit enhancement, the cheats will apply for loans or credit CARDS maxed, and not return card debt.

Fe assorted mann disclosure, these scammers are to produce at least 80 false shop, accept credit card pay. The cheats take these CARDS to brush off store pos, in order to cover the cash.

The investigators note that fraud group use at least 7000 a false identity, get more than 20000 credit CARDS. At present has determined the victim loss as much as $200 million, but the number is likely to increase.

Authorities Tuesday 14 suspects accused of court, each of the defendants are accused of committed at least one bank fraud charges, if be condemned will face up to 30 years of imprisonment and a $1 million fine. Other suspects have not been carry empty, phenanthrene assorted mann said the investigation work is still in progress.