Tag Archive | “credit card fraud investigation”

FBI Launches $80 million Credit Card Fraud Investigation

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In Colorado, a major FBI investigation is underway, in that investigation bank and credit card fraud is involved. It is anticipated that this investigation could involve as much as $80 million in fraudulent transactions.

credit-card-fraud

On Friday the police has arrested four people and as this investigation continues many more arrests are expected. Two of those people that have been arrested were two women with Russian backgrounds that appeared in federal court here this afternoon.

And as the Feds are being tight-lipped about their investigation it’s apparently seems that it must be a very large scale organized operation.

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