Nigerians In U.S.A Arrested For Being In A Multimillion, Identity Theft And Credit Card Fraud Ring (See List Of Names )
Nigerians In U.S.A Arrested For Being In A Multimillion, Identity Theft And Credit Card Fraud Ring (See List Of Names ) 5 April, 2013 Foreign Below is a story from a U.S news site; Some 32 people, including a Hudson County jail nurse, have been arrested in a multimillion, multi-state identity theft and credit card fraud ring. The Hudson County Prosecutor's Office first got involved in the investigation in the early fall of 2012, when they received numerous complaints from victims as far away as California claiming that credit cards in their name made fraudulent retail purchases in Hudson County, officials said today. Using store video and physical surveillance, the detectives were able to identify several suspects, authorities state. Detectives then linked those suspects to hundreds of other accounts and millions of dollars in phony transactions. The leaders of the group, authorities say, purchased the identities of unsus...