Federal agents busted an elaborate credit card fraud scheme this week involving eight Queens men and three others who allegedly used fake identities to obtain credit cards and mortgages — and steal $3 million in cash and merchandise. Federal prosecutors said the 11 defendants were named in five criminal complaints connected to the “bust out” […]
Eleven Fraudsters Charged in $3M ‘Bust Out’ Operation
by Bryan | Jun 28, 2019 | Loss Prevention Media