The Manhattan district attorney's office on Friday announced the indictments of 55 individuals charged with� stealing millions of dollars from multiple financial institutions as part of a massive cyber fraud scheme.
The defendants, many of whom reside in Brooklyn, N.Y, are accused of stealing more than $2 million from Chase, TD Bank, Citibank, Discover and American Express, Manhattan District Attorney Cyrus Vance announced Friday. As part of their scheme, the crime ring also stole the identities of at least 200 individuals and organizations. The charges include conspiracy to commit grand larceny, grand larceny, criminal possession of stolen property, identity theft and criminal possession of a forged instrument.
Between May 2010 and September 2011, the perpetrators allegedly relied on rogue insiders at banks and other businesses to steal the personal information, including Social Security numbers and financial account information, belonging to unsuspecting customers, prosecutors said.
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