Jump to content

Toggle shoutbox Fkn0wned Shoutbox Open the Shoutbox in a popup

@  [RnR]NigelStrawberry : (26 March 2015 - 07:32 PM) just gook things i suppose
@  [RnR]NigelStrawberry : (26 March 2015 - 07:32 PM) how is that fucking possible
@  [RnR]NigelStrawberry : (26 March 2015 - 07:32 PM) okay i give up my teammate died 9 times in 11 minutes
@  erre666 : (26 March 2015 - 07:21 PM) A new topic called Selling Steam acc With CODMW3 and more was created on forum Regular Sellers District
@  [RnR]NigelStrawberry : (26 March 2015 - 07:13 PM) im so good at everything i do http://www.twitch.tv/munnedota
@  [FkN]S3AN : (26 March 2015 - 06:38 PM) anyone up for a csgo matchmake?
@  [FkN]S3AN : (26 March 2015 - 06:34 PM) how is everyone doin this fine evening
@  [Owner]TuxifieD : (26 March 2015 - 06:18 PM) dreamerzzzz
@  dichvusocks.us : (26 March 2015 - 05:58 PM) A new post was made on topic [DICHVUSOCKS.US] 21h00 PM UPDATE 24/24- Good Socks
@  [Owner]TuxifieD : (26 March 2015 - 05:31 PM) answering PMs now sorry about the delays
@  [VIP]Zoofie : (26 March 2015 - 05:06 PM) A new post was made on topic Zoofs shop - Check out my stuff
@  [VIP]uglydewey : (26 March 2015 - 04:44 PM) @TuxifieD check your PM ty <3
@  [VIP]razvyx89 : (26 March 2015 - 04:32 PM) @TuxifieD mate check my pm
@  [1K]Mystik : (26 March 2015 - 04:06 PM) A new post was made on topic A funny Gif about CSGO
@  [Owner]TuxifieD : (26 March 2015 - 03:36 PM) I'm so lawless thoughtless regardless... YOU KNOWWW
@  [1K]cashino113 : (26 March 2015 - 03:29 PM) A new topic called [Vn5socks.net] Auto update 24/7 - list socks live 27/3/2015 was created on forum Proxies/Socks
@  [VIP]razvyx89 : (26 March 2015 - 03:09 PM) A new topic called A funny Gif about CSGO was created on forum General Discussion
@  [VIP]Mit : (26 March 2015 - 02:19 PM) A new post was made on topic Buying CS:GO Knife or items - up to 1200$ Paypal
@  syst3m err : (26 March 2015 - 02:04 PM) A new topic called Free 3D Pritnters and tvs was created on forum Social Engineering
@  [FkN]Lawliet : (26 March 2015 - 01:33 PM) A new post was made on topic Buying CS:GO Knife or items - up to 1200$ Paypal

Feds say 19 arrested in 9 states in ID theft ring


  • This topic is locked This topic is locked
1 reply to this topic

#1
PopTart

    Forum God

  • [RnR]Retired and Respected�

  • PipPipPipPipPipPipPipPipPipPipPipPipPip
  • 9,767 posts
  • 672 points
  • Joined 05-August 10
  • Location127.0.0.0

Posted 18 March 2012 - 09:39 AM

LAS VEGAS (AP) — Nineteen people were arrested in Nevada and eight other states in a Las Vegas-based identity theft and trafficking ring that a federal prosecutor characterized as a sophisticated racketeering organization involving 50 people nationwide.The scheme revolved around the buying and selling of pilfered debit and credit card information on an Internet site called "Carder.su," U.S. Attorney Daniel Bogden said Friday in Las Vegas."The extent of the theft and sale of personal information uncovered by this investigation is astonishing," Bogden said in a statement dubbing the case "Operation Open Market."Secret Service and U.S. Immigration and Customs Enforcement homeland security agents arrested five people Thursday in Las Vegas and 14 more in California, Florida, New York, Georgia, Michigan, New Jersey, Ohio, and West Virginia, according to the statement. Court appearance information was not made public.Bogden said more arrests were expected as federal agents locate defendants named in three sealed indictments handed up by a federal grand jury in Las Vegas on Jan. 10 and on Tuesday.The court documents were unavailable Friday. The statement said charges include conspiracy, racketeering and production and trafficking in false identification documents and access device cards.Members of the ring allegedly traded counterfeit documents and stolen bank account information on organization websites.Leaders of the organization allegedly tested and provided reviews of services including money laundering, and products like fake identification documents and stolen credit card account data lists from Europe, the Middle East, Asia and the U.S.Site users tried to protect their anonymity and prevent detection, but ICE Homeland Security Investigations official James Dinkins said the case showed that cyberspace was "not a refuge from justice."Defendants' hometowns included: Las Vegas; Miami; Detroit; San Francisco; New York City; San Diego; Sacramento, Calif.; Morgantown, W.Va.; Newark, N.J.; Augusta, Ga.; Orlando, Fla.; Springfield, Mo.; and Warren, Ohio.Court appearance information was not immediately made public.http://news.yahoo.com/feds-19-arrested-9-states-id-theft-ring-231736844.html

"Your mistakes, like mine, are a part of who you are now. You can't move on from that. believe me, I've made a sizable number. But...sometimes your mistakes can surprise you.
My biggest mistake, for instance, brought me here. At exactly this moment when you might need some help." -Finch

SSO2Ivx.png


#2
asilentninja

    Advanced Member

  • New Member

  • PipPipPipPipPipPip
  • 433 posts
    • :
  • 0 points
  • Joined 19-November 11

Posted 19 March 2012 - 10:54 AM

Were they using tor?