6 Bangladeshis accused in NY credit card, identity theft ring - News Summed Up

6 Bangladeshis accused in NY credit card, identity theft ring


Thirty people have been apprehended and charged in connection with a stolen credit card and identity theft ring in Queen, New York, reported CBS. The indictments alleged that Muhammad Rana, 40, led the identity theft ring and Inderjeet Singh, 24, assisted Rana whenever he was busy or unavailable. Seepersad allegedly accessed the financial records of potential buyers at car dealerships where he worked and gave them to the theft ring for a flat fee, prosecutors said. Rana also provided “shoppers” with stolen credit cards and forged identification cards for them to shop, prosecutors said. The theft ring operated in Queens and elsewhere between April 2015 and January of this year, prosecutors said.


Source: Dhaka Tribune March 11, 2017 09:30 UTC



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