美国粉碎最大信用卡诈骗集团
美国粉碎最大信用卡诈骗集团
美国执法人员粉碎了相信是美国最大的信用卡诈骗集团，逮捕并控告18个涉案人。这个信用卡诈骗集团欺骗信评机构，并使用数千个伪造身份，窃取了至少2亿美元(约2亿4800万新元)。
调查人员表示，涉案人精心设计骗局，提高假信用卡持有人的信用评分，以便借得更多钱，但从不还钱。
根据新泽西州纽瓦克市检察官菲什曼，这场骗局始于2007年，以泽西城为根据地，至少在28州进行，诈骗得来的金钱转手汇至巴基斯坦、印度、阿拉伯联合大公国、加拿大、罗马尼亚、中国大陆、日本等地。
骗子们设立了超过1800个邮寄地址，并向信用卡公司提供伪造水电账单和其他文件，让整个信用卡申请过程看似正常无疑。他们在取得信用卡后，开始制造小额花费，并缴清账单。
随后，骗子们会把假报告提交给信评机构，制造信用卡持有人已付清账单的印象，以借此获得良好信用评级和较高信用额度。一旦信用额度提高，骗子们就会申请贷款或刷爆信用卡，而且不还卡债。
菲什曼披露，这些骗子也制造至少80家假商店，接受信用卡付费。骗子们拿这些卡来刷假商店的刷卡机，以套出现金。
调查人员指出，诈骗集团利用至少7000个假身分，获取超过2万5000张信用卡。目前已确定受害者的损失多达2亿美元，但这个数字还可能上升。
当局周二将其中14名嫌犯控上法庭，每一名被告都被控犯下至少一项银行诈欺罪名，若被定罪将面临多达30年的有期徒刑和100万美元罚款。其他嫌犯还未被提空，菲什曼表示，调查工作仍然在进行中。
The United States shattered the biggest credit card fraud group
The United States law enforcement personnel crushed believe is America's largest credit card fraud group, arrested and accused and a suspect. The credit card fraud group letter cheating the agencies, and the thousands of fake identity, steal of at least $200 million (s $248 million).
Investigators say, terrain elaborate design scheme, improve the false credit card holder's credit rating, in order to borrow more money, but never pay.
According to New Jersey Newark prosecutors fe assorted mann, the scam, begun in 2007 jersey city for base, at least in and states, fraud from money changed hands remit to Pakistan, India, the united Arab emirates, Canada, Romania, China, Japan, etc.
The cheats established more than 1800 mailing address, and to the credit card company provides forged hydropower bills and other documents, let whole credit card application process is seemingly normal. For their credit card, began to make small cost, and paid the bill.
Then, the cheats the false report will be submitted to believe the agencies, make credit card holder has paid the bill impression, like to take this opportunity to get a good credit rating and high credit. Once the credit enhancement, the cheats will apply for loans or credit CARDS maxed, and not return card debt.
Fe assorted mann disclosure, these scammers are to produce at least 80 false shop, accept credit card pay. The cheats take these CARDS to brush off store pos, in order to cover the cash.
The investigators note that fraud group use at least 7000 a false identity, get more than 20000 credit CARDS. At present has determined the victim loss as much as $200 million, but the number is likely to increase.
Authorities Tuesday 14 suspects accused of court, each of the defendants are accused of committed at least one bank fraud charges, if be condemned will face up to 30 years of imprisonment and a $1 million fine. Other suspects have not been carry empty, phenanthrene assorted mann said the investigation work is still in progress.