Multiple arrests made for credit card fraud, some in New Jersey
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ByBrickfield & Donahue
Authorities have made arrests in what they say was a $200 million, 10 year
long fraud scheme. Eighteen people were arrested in four states, including
in New Jersey, after investigators say the people led a massive credit
card fraud ring. The people accused of the crimes have not yet been named,
and it is unclear which credit card companies may have been involved.
These types of accusations often follow lengthy investigations involving
many different agencies. In this case, the investigators say the alleged
crime also involved other countries. They aren’t saying how long the
investigation lasted or what agencies may have been involved besides the
Federal Bureau of Investigation, but it is likely that the investigation
was extensive and may target more individuals.
When someone is accused of a crime involving a large sum of money or a
large amount of victims, they could face very severe penalties if convicted.
It might be wise for anyone facing credit card charges in New Jersey to
speak with an experienced criminal defense attorney. They can help a person
defend their reputation and form a rigorous defense.
While the accusations in this case are related to a very large alleged
white collar crime, these accusations can come for even smaller amounts
of money. Accusations such as credit card fraud can result in job restrictions,
time in prison, fines, and potential difficulty with finding new employment.
More people in this case could be arrested and charges after further investigations
and questioning of the individuals arrested.
Source: Reuters, “18 charged in $200 million credit card fraud ring,” Emily Flitter, Feb. 5, 2013
-Our law firm handles credit card fraud cases in New Jersey. Please visit
firm website to learn more.
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