BreachExchange mailing list archives
FBI Busts 18 in $200M Fraud, Identity Theft Ring
From: Erica Absetz <eabsetz () opensecurityfoundation org>
Date: Tue, 5 Feb 2013 14:59:59 -0500
http://www.nbcnewyork.com/news/local/FBI-Arrest-Fraud-Identity-Theft-Conspiracy-Ring-Postal-Inspector-Bust-189796771.html Nearly two dozen people face federal charges in connection with a vast fraud and identity theft ring that caused more than $200 million in losses to the financial and credit card industry, NBC 4 New York has learned. Teams of FBI and U.S. Secret Service agents as well as U.S. Postal Inspectors began making arrests early Tuesday in New Jersey and several other states in connection with the takedown, law enforcement officials said. The charges are expected to be outlined later Tuesday by federal prosecutors in New Jersey and include bank fraud, mail fraud, wire fraud, mortgage fraud and identity theft. The defendants arrested in New Jersey are expected to be arraigned in federal court in Newark later Tuesday. _______________________________________________ Dataloss-discuss Mailing List (dataloss-discuss () datalossdb org) Archived at http://seclists.org/dataloss/ Unsubscribe at http://datalossdb.org/mailing_list Supporters: Risk Based Security (http://www.riskbasedsecurity.com/) Risk Based Security equips organizations with security intelligence, risk management services and on-demand security solutions to establish customized risk-based programs to address information security and compliance challenges. Tenable Network Security (http://www.tenable.com/) Tenable Network Security provides a suite of solutions which unify real-time vulnerability, event and compliance monitoring into a single, role-based, interface for administrators, auditors and risk managers to evaluate, communicate and report needed information for effective decision making and systems management.
Current thread:
- FBI Busts 18 in $200M Fraud, Identity Theft Ring Erica Absetz (Feb 05)