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Alleged New York Scammers Drain $2,257,697 From JPMorgan Chase, Citibank, and Others in Credit Card Scheme

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Two New York men have been charged in an alleged synthetic identity scheme that used stolen Social Security numbers to obtain credit and debit cards and rack up roughly $2.3 million in losses. The father-and-son duo, Talib Hussain, 75, and…

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Alleged New York Scammers Drain $2,257,697 From JPMorgan Chase, Citibank, and Others in Credit Card Scheme
The Daily Hodl 17h ago

Alleged New York Scammers Drain $2,257,697 From JPMorgan Chase, Citibank, and Others in Credit Card Scheme

Two New York men have been charged in an alleged synthetic identity scheme that used stolen Social Security numbers to obtain credit and debit cards and rack up roughly $2.3 million in losses. The father-and-son duo, Talib Hussain, 75, and…