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18 arrested as credit card cloning gang broken up in Madrid

Posted on July 6, 2010 by Dissent

A group of 18 men and women from seven countries have been arrested in Madrid by the National Police in connection with a credit card cloning scam.

[…]

Police say the gang had the contacts and the infrastructure to, in less than six hours, obtain the bank details of the stolen card owners and use the cards to make fraudulent payments.

Source: TypicallySpanish.com

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Category: ID TheftNon-U.S.

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