Federal Authorities Allege ‘Massive’ Credit Card Fraud Scheme

WELCOME! ASK a legal question; POST an issue. Our lawyers and others will respond within 24 hrs! 10 yrs online! One million served!

In some forum areas, you may have to register (sign up) before you can post. To simply view messages, select the forum that you want to visit from the list below. Over 80,000 legal issues have been answered so also consider using the search function. For help, please check out the HELP section of the forum and forum announcements.
Research/discuss 85,000 issues in the forum or privately ASK A LAWYER NOW, click ASK NOW. U.S. and 30 countries.

WSJ Law Blog
- Share
- Tweet
#1

Federal Authorities Allege ‘Massive’ Credit Card Fraud Scheme

02-05-2013, 10:50 AM

Federal authorities arrested 13 people on Monday morning, including several New Jersey jewelry store owners, and accused them with orchestrating an elaborate, international credit-repair fraud scheme that bilked financial institutions out of more than $200 million.

More...
Tags: None

Quote