A grand jury has indicted 17 people and a corporation on charges of identity theft, worldwide trafficking in stolen credit card numbers and other types of Internet crime, prosecutors said Nov. 7. The 173-count indictment, resulting from the second phase of a two-year investigation, says the defendants trafficked in more than 95,000 stolen credit card numbers and caused more than $4 million in credit card fraud.
November 08, 2007 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
A grand jury has indicted 17 people and a corporation on charges of identity theft, worldwide trafficking in stolen credit card numbers and other types of Internet crime, prosecutors said Nov. 7.
The 173-count indictment, resulting from the second phase of a two-year investigation, says the defendants trafficked in more than 95,000 stolen credit card numbers and caused more than $4 million in credit card fraud.
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