Two charged in superseding indictment for their roles in a $30 million bank fraud and ID theft ring
October 11, 2009 by admin
Filed under Breach Incidents, Financial Sector, ID Theft, Non-U.S., Of Note, Other, U.S.
A Miami Beach, Fla., man and his driver were charged Thursday in a Superseding Indictment for their roles in a telemarketing fraud and identity theft scheme that attempted to defraud financial institutions and their account holders throughout the United States of millions of dollars through the unauthorized and fraudulent debit of customer bank accounts. Acting [...]