Entries from Gothamist tagged with 'easttrades'
March 8, 2008
Police have rounded up 38 people accused of running a credit card fraud ring out of Queens for almost a decade. Officials say hackers in China and Ukraine have been breaking into the databases of major U.S. department stores, and then sending the credit card information of thousands of shoppers to the ringleader, Kwok Chow, 36, a Flushing resident known as “Tony.” The scam hit approximately 3,000 consumers and may have cost as much as......
Continue Reading "Cops Break Up Major Identity Theft Ring in Queens"
