Finante-Banci
SUA: Frauda de 200 milioane dolari cu carduri de credit false. Banii au ajuns si in Romania
O retea infractionala internationala a
orchestrat o frauda de peste 200 milioane dolari cu carduri de credit
false in SUA, una din cele mai mari descoperite de Departamentul de
Justitie. Banii au fost trimisi in Pakistan, India, Emiratele Arabe
Unite, China, Japonia, Canada, dar si in Romania.
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Departamentul de Justitie a pus marti
sub acuzare 18 persoane, la un tribunal federal din Newark, statul
New Jersey. Liderii retelei erau Babar Qureshi si Muhammad Shafiq.
Autoritatile nu au furnizat informatii personale despre acestia,
transmite Bloomberg, citat de Mediafax.
Inculpatii au creat mii de identitati
false si profiluri de creditare si au contractat imprumuturi mari pe
care nu le-au mai rambursat.
Sume de ordinul milioanelor de dolari
au fost trimise in Pakistan, India, Emiratele Arabe Unite, China,
Japonia, Canada si Romania, potrivit datelor FBI.
„Banii au fost folositi la
cumpararea de masini de lux, aparatura electronica, tratamente spa,
haine de lux si aur de milioane de dolari”, se arata in
documentele FBI.
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