• Financial Forensics - QuickPress

    How to Commit a $200 Million Scam: Inside the Year’s Most Shocking Credit Card Fraud —Daily Beast

    The FBI Says it Busted an 18-Person Ring that Spanned 8 Countries and 28 States.  Make Up. Pump Up. Run Up. Daniel Gross at The Daily Beast explains:  It’s not the latest exercise fad. Rather, according to the Justice Department and the Federal Bureau of Investigation, it’s the three-step process through which an 18-person ring allegedly committed a stunning $200 million credit-card fraud.   Here’re the basics of how it worked.  Read the full piece at The Daily Beast for all the detail on this scoop:   The complaint, which can be seen here, describes what an FBI agent involved in…