Nearly a dozen charged in counterfeit credit card scheme
September 7, 2009 by admin
Filed under Breach Incidents, Financial Sector, ID Theft, Non-U.S., U.S.
Michelle Knoll reports: Prosecutors have charged eleven people in an elaborate, counterfeit credit card scheme. Eight of them are in custody. Federal investigators are still looking for the other three defendants. According to the criminal complaint, between July 2008 and April 2009 the group is accused of purchasing the personal information of Capitol One Bank [...]