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

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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