FBI raids in Prince George’s Co. related to credit card fraud ring
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Title : FBI raids in Prince George’s Co. related to credit card fraud ring
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Title : FBI raids in Prince George’s Co. related to credit card fraud ring
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WASHINGTON — Two early-morning raids on homes in Prince George’s County are related to a credit card fraud case in which the FBI has arrested 12 suspects.
According to court documents from the District Court for the Eastern District of Virginia, “Members of this criminal enterprise are responsible for the possession and distribution of thousands of credit card numbers and at least dozens of identified victim card holder names.”
The documents describe an operation that was predominantly out of Northern Virginia where stolen credit card numbers were embedded into the magnetic strips of fraudulent credit cards that were then used to buy items such as gift cards and cartons of cigarettes that were resold for cash.
The FBI released the court documents late Thursday afternoon.
More
WASHINGTON — Two early-morning raids on homes in Prince George’s County are related to a credit card fraud case in which the FBI has arrested 12 suspects.
According to court documents from the District Court for the Eastern District of Virginia, “Members of this criminal enterprise are responsible for the possession and distribution of thousands of credit card numbers and at least dozens of identified victim card holder names.”
The documents describe an operation that was predominantly out of Northern Virginia where stolen credit card numbers were embedded into the magnetic strips of fraudulent credit cards that were then used to buy items such as gift cards and cartons of cigarettes that were resold for cash.
The FBI released the court documents late Thursday afternoon.
More
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You are now reading the article FBI raids in Prince George’s Co. related to credit card fraud ring With link address https://newstoday-ok.blogspot.com/2017/08/fbi-raids-in-prince-georges-co-related.html