BABAR QUERESHI
$200 mn credit card fraud: 5 Indians among 18 charged in New YorkThe men fabricated identities to obtain credit cards & doctored credit reports to pump up spending & borrowing power associated with cards.
Indians among 18 charged in global $200 million credit card scamLaw enforcement officers from the FBI arrested 13 men and searched locations in New Jersey, New York, Pennsylvania and Connecticut.
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