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News: Five Chicago-area Residents Face ID Fraud Charges - Jan 2, 09


Submitted by jane on Fri, 01/02/2009 - 00:00

In April 2007, five Chicago-area residents were charged wutg conspiracy to commit credit card
fraud and identity theft.  Nearly 400 faulty transactions were made from fake credit cards and totaled thousands of dollars. Four men and 1 woman rented a U-Haul and purchased gift certificates, video game systems, and music players. E-Bay was used to sell items and to make bank transfers prior to the trip. Read more

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