Eighteen People Charged in International $200 Million Credit Card Fraud Scam

Crime Ring Invented 7,000 Fake Identities to Obtain Tens of Thousands of Credit Cards

NEWARK—Federal agents in four states arrested 13 people today for allegedly creating thousands of phony identities to steal at least $200 million in one of the largest credit card fraud schemes ever charged by the Department of Justice, U.S. Attorney Paul J. Fishman announced.

Source: FBI.org