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FBI arrests dozens in raid on massive N.J. bank-fraud ring

Posted on September 16, 2010 by Dissent

Joe Ryan reports:

FBI and IRS agents swept across New Jersey this morning and arrested roughly 50 alleged members of a massive bank-fraud ring that authorities say hijacked identities of overseas workers to bilk financial institutions.

Authorities say members of the ring used Social Security numbers from Asian immigrants who worked in American territories, including Guam, to apply for driver’s licenses under fake names, which they then utilized to secure credit cards.

Read more on NJ.com

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  • Main stream Media will take anything, LulzSec & Anonymous are not Extremist
  • UGNAZI Leader @JoshTheGod and 23 Others Arrested For Credit Card Fraud
  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
Category: Breach IncidentsID Theft

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