Wednesday, 6 February 2013

America's largest credit card fraud

The u.s. Justice Department has $ 200 million [nearly 10 billion rupees] in the case of credit card fraud are charged on 18 people. one of these at least five Indian. these people thousands of fake identity papers of merchants and financial institutions in India and Pakistan and cheated millions of dollars.

It is America's largest credit card fraud cases is believed to be one of the people involved. in order to receive credit card fake identity documents made and false credit report. Attorney Paul phishmain said he took a loan and his fiercely spent repaying debt from financial institutions to assess the loss of nearly 200 million dollars.

Federal Investigation Agency [FBI] officials have arrested 13 people and searched the New Jersey, New York, pennsylvania and Connecticut have campaigned. those who are allegations of fraud on Babur Qureshi [59], Ejaz butt [53], raghbir Singh [57], Muhammad Khan [48], [60], Vijay Verma chit Verma [45], tarsem Lal [74] and Vinod deadline [49]. every convicted 30-year sentence and $ 10 million [nearly five million 30 Million bucks] penalty.

Acting Special Agent in charge David velajakvej said, the major networks for the financial institutions to cheat thousands of fake IDs, fake bank account opened and prepared companies, traders used it to all the expensive lifestyle.

Baljit has committed the fraud of kabula

New York. baljit Singh of Indian origin, which in the case of fraud, confessed one of the India Call Center is using in the us hundreds of cheat. attorney Benjamin Wagner said the 47-year-old California baljit Singh will be sentenced to eight to 20 years, a sentence of it. that over half a million dollars [approximately 60 million rupees two crores] penalty can also be Sharnajit Kaur baljit and her allies may 2010 2011 people cheat to run many companies in California. they used false promises of low-interest rate loans to the automakers. in a call centre in India for both used, where they talk to customers from the aliases.

To entice customers after $ 500 per month from their agents and baljit [approximately Rs. 26500] than to pay. confess your faults mouthful last month. It also will be sentenced on 8 April.