Credit Card Scam Masterminds Caught In Clifton
December 11th, 2009 - 8:09 pm ICT by GD ( Leave a comment )By Ranjan Bhaduri
Dec.11, (THAINDIAN NEWS) The credit card related problems continue to plague thousands of users all over the world. Apart from impulsive buying many people get subjected to credit card scams. In a recent development, hundred of unsuspecting users suffered severe monetary loss owing to a large scale credit card money laundering scheme in Clifton. They were robbed of several thousand dollars after paying the bill at some restaurants. The Prosecutor’s office in the Essex County charged and arrested seven persons in connection with a credit card scam.
The Prosecutor’s office confirmed that at least three of the suspected lot are residents of Clifton. It has been found from the investigation that some of the restaurant owners in the region used to copy the credit card number secretly and supplied them to the so called loan sharks. They in turn used to create a copy of those cards and used them to make illegal purchases. Of course, a share of the profit went to the restaurant owners.
After receiving a series of complaints from the credit card users the Prosecutor’s office in Essex county started investigation and it was aided by the inputs of regional police departments and secret service. However, the investigation is not yet over and the investigators believe many more people are involved in this credit card racket. After the news of the arrest was made public a lot of duped credit card users approached the police with their incidents. Some of the users closed their accounts after the scam was revealed. An organization could be behind this scam as the investigators feel.
- Christmas Scam Warning Issued By Top IT Security Firms - Nov 19, 2010
- Dentist busted in $40 pizza fraud - Mar 09, 2011
- Eight held for credit card fraud - Oct 20, 2011
- Punjabi man perpetuates $20-million fraud on Grammy winner - Nov 10, 2010
- Gang of credit card cheats busted - Jan 28, 2011
- Indian-origin man uses Da Vinci Code to fleece Grammy winner (Lead) - Nov 10, 2010
- Three caught for cheating ATM users - Apr 25, 2011
- iTunes Web Scam Costing Paypal Customers Thousands of Dollars - Aug 24, 2010
- Oz burglar sent pics of his penis from stolen mobile phones - Sep 08, 2010
- Seven arrested for defrauding bank, card-holders of lakhs - Feb 18, 2011
- Two arrested for duping showroom owners - May 27, 2010
- Fake ATM dupes bank customers in China - Jun 24, 2010
- Man arrested for usurping NRI's property - May 22, 2011
- Man held for duping people with fake jobs - Oct 15, 2011
- Sneaky cyber crooks hack Simon Cowell's computer network - May 02, 2011
Tags: credit card number, credit card scam, credit card scams, credit card users, essex county, illegal purchases, investigators, large scale, loan sharks, monetary loss, money laundering scheme, police departments, prosecutor, ranjan, regional police, restaurants, secret service, seven persons, several thousand dollars, unsuspecting users