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US: 18 charged in $200M global credit card fraud

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FBI agents enter Raja Jewelers at 820 Newark Ave. in Jersey City on Tuesday, Feb. 5, 2013, investigating an international credit card fraud ring.  AP PHOTO/THE JERSEY JOURNAL, REENA ROSE SIBAYAN

Eighteen people were charged in what may be one of the largest credit card fraud rings in the US, a sprawling international scam that duped credit-rating agencies and used thousands of fake identities to steal at least $200 million, federal authorities said Tuesday.

Posted: February 6th, 2013 in Latest Business Stories,Photos & Videos | Read More »

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