Showing posts with label 22 Nigerians. Show all posts
Showing posts with label 22 Nigerians. Show all posts

Friday, April 5, 2013

MASS ARREST: 32 people, 22 Nigerians arrested for multi-million credit card fraud in the US



32 people, including 22 Nigerians have been arrested in a multimillion, multi-state identity theft and credit card fraud ring. See the report from www.nj.com below...
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 yesterday.
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.
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