₦airaland Forum

Boller: What is your last price?

48k

Credit card fraudsters purchased fake identities for computer hackers, Hudson County prosecutor says


Some 32 people, including a Hudson County jail nurse, have been arrested in a multimillion, multi-state identity theft and credit card fraud ring.

The Hudson County Prosecutor's Office first got involved in the investigation in the early fall of 2012, when they received numerous complaints from victims as far away as California claiming that credit cards in their name made fraudulent retail purchases in Hudson County, officials said today.

Using store video and physical surveillance, the detectives were able to identify several suspects, authorities state. Detectives then linked those suspects to hundreds of other accounts and millions of dollars in phony transactions.

The leaders of the group, authorities say, purchased the identities of unsuspecting victims from online brokers, who got the information from computer hackers across the United States.

In a process known as "punching," electronic account information from the cards' magnetic strips would be transferred onto counterfeit cards, which were provided to "strikers" who conducted the purchases at retailers all over the Eastern Seaboard, authorities say.

Teams of strikers purchased retail gift cards that were then used to purchase various electronic items, authorities say. Those items were then sold in bulk to fences in New York and New Jersey, authorities say. The fence would then sell the items to other people for cash payments.

The investigation has identified nearly 1,000 victims across the country and millions of dollars in phony transactions, authorities say.

Authorities say the suspects spent the proceeds on luxury cars, high-end jewelry and other lavish expenses. Some of the money was additionally sent to accounts in Nigeria, authorities say.

Acting Hudson County Prosecutor Guy Gregory commended a long list of agencies that were involved in the take down, saying, "The operation could not have succeeded without their assistance."

Defendants charged with money laundering, theft by deception, wrongful impersonation and conspiracy include: Bolaji Ola, 30, of Sayreville; Olamide Otti, 27, of Queens; Akintunde Adeyemi, 28, of East Orange; David Brown, 27, of Parlin; Adegbola Adedeji, 31, of Parlin; Oluwaseun Jato, 23, of Hillside; Oluwasola Diji, 31, of Westbury, NY; Oladapo Araromi, 26, of Elizabeth; and Bertrand Ahaneku, 25, of South Orange.

Those charged with theft by deception, wrongful impersonation, and conspiracy include: Oluwaseun Adekoya, 25, of Sewaren; Henry Abdul, 25, of Union; Babatunde Oyefeso, 27, Union; Michael Assih, 24, of East Orange; John Orubo, 32, of Brooklyn; Idris Soyemi, 25, of Brooklyn; Imrahim Akaba, 23, of Piscataway; Vladimir Francois, 27, of Newark; Yves Desir, 29, of Irvington; Aglaide Alzuphar, 23, of Newark; Kossi Klutse, 25, of Newark; Evon Morris, 23, of East Orange; Fontessa Foreman, 27, of Newark; Olutoye Babatunde, 22, of Plainfield; Olukayode Adeosun, 30, of Newark; Gologo Benshaw, 25, of Newark; Olushola Ayeni, 31, of Brooklyn; Orwells Oyakhire, 24, of Maplewood.

Oladayo Araromi, 26, of Linden and Olujimi Williams, 24 of Hillside were charged with conspiracy. Matthew Sabo, 29, of Sayreville and Vijay Shah, 24, of Springfield, are charged with fencing, conspiracy, and receiving stolen property.

Oladayo Araromi, a nurse at Hudson County jail making $79,298, has been suspended without pay, Hudson County spokesman Jim Kennelly said today.

Of the 32 arrested, 24 appeared in Central Judicial Processing court this afternoon. Bail was set for those who appeared by Hudson County Superior Court Judge Joseph Isabella prior to their court appearance.

More arrests are expected, said Hudson County Assistant Prosecutor Gene Rubino.


http://www.nj.com/hudson/index.ssf/2013/04/31_arrested_in_multi-million_d.html



Nigerians o, choi! 32 people, including 22 Nigerians have been arrested in a multimillion, multi-state identity theft and credit card fraud ring. See the report from www.nj.com below...
The Hudson County Prosecutor's Office first got involved in the investigation in the early fall of 2012, when they received numerous complaints from victims as far away as California claiming that credit cards in their name made fraudulent retail purchases in Hudson County, officials said yesterday.
Using store video and physical surveillance, the detectives were able to identify several suspects, authorities state. Detectives then linked those suspects to hundreds of other accounts and millions of dollars in phony transactions.

cambeen: How do i launch mobile TV application on my Nokia 5330 handset

Aunty where u go dig this thread from?

Boller: i have 40k and ready now now. 08035660636

No deal sir

Nigerians o, choi! 32 people, including 22 Nigerians have been arrested in a multimillion, multi-state identity theft and credit card fraud ring. See the report from www.nj.com below...
The Hudson County Prosecutor's Office first got involved in the investigation in the early fall of 2012, when they received numerous complaints from victims as far away as California claiming that credit cards in their name made fraudulent retail purchases in Hudson County, officials said yesterday.
Using store video and physical surveillance, the detectives were able to identify several suspects, authorities state. Detectives then linked those suspects to hundreds of other accounts and millions of dollars in phony transactions.




The leaders of the group, authorities say, purchased the identities of unsuspecting victims from online brokers, who got the information from computer hackers across the United States.

In a process known as "punching," electronic account information from the cards' magnetic strips would be transferred onto counterfeit cards, which were provided to "strikers" who conducted the purchases at retailers all over the Eastern Seaboard, authorities say.

Teams of strikers purchased retail gift cards that were then used to purchase various electronic items, authorities say. Those items were then sold in bulk to fences in New York and New Jersey, authorities say. The fence would then sell the items to other people for cash payments.

The investigation has identified nearly 1,000 victims across the country and millions of dollars in phony transactions, authorities say.

Authorities say the suspects spent the proceeds on luxury cars, high-end jewelry and other lavish expenses. Some of the money was additionally sent to accounts in Nigeria, authorities say.

Acting Hudson County Prosecutor Guy Gregory commended a long list of agencies that were involved in the take down, saying, "The operation could not have succeeded without their assistance."

Defendants charged with money laundering, theft by deception, wrongful impersonation and conspiracy include: Bolaji Ola, 30, of Sayreville; Olamide Otti, 27, of Queens; Akintunde Adeyemi, 28, of East Orange; David Brown, 27, of Parlin; Adegbola Adedeji, 31, of Parlin; Oluwaseun Jato, 23, of Hillside; Oluwasola Diji, 31, of Westbury, NY; Oladapo Araromi, 26, of Elizabeth; and Bertrand Ahaneku, 25, of South Orange.

Those charged with theft by deception, wrongful impersonation, and conspiracy include: Oluwaseun Adekoya, 25, of Sewaren; Henry Abdul, 25, of Union; Babatunde Oyefeso, 27, Union; Michael Assih, 24, of East Orange; John Orubo, 32, of Brooklyn; Idris Soyemi, 25, of Brooklyn; Imrahim Akaba, 23, of Piscataway; Vladimir Francois, 27, of Newark; Yves Desir, 29, of Irvington; Aglaide Alzuphar, 23, of Newark; Kossi Klutse, 25, of Newark; Evon Morris, 23, of East Orange; Fontessa Foreman, 27, of Newark; Olutoye Babatunde, 22, of Plainfield; Olukayode Adeosun, 30, of Newark; Gologo Benshaw, 25, of Newark; Olushola Ayeni, 31, of Brooklyn; Orwells Oyakhire, 24, of Maplewood.

Oladayo Araromi, 26, of Linden and Olujimi Williams, 24 of Hillside were charged with conspiracy. Matthew Sabo, 29, of Sayreville and Vijay Shah, 24, of Springfield, are charged with fencing, conspiracy, and receiving stolen property.

Oladayo Araromi, a nurse at Hudson County jail making $79,298, has been suspended without pay, Hudson County spokesman Jim Kennelly said today.

Of the 32 arrested, 24 appeared in Central Judicial Processing court this afternoon. Bail was set for those who appeared by Hudson County Superior Court Judge Joseph Isabella prior to their court appearance.

More arrests are expected, said Hudson County Assistant Prosecutor Gene Rubino.

cyrexx: Please tell us how do you get unlimited download?

Go and pay for bundle

Make mod block this thread. I tire for NL. UBA go just block this thing

Keep the calls coming

We talking money, you talking nonsense

Dyt: These military men don dey allow civilian wear dem uniform?

Go wear am make u find out na

I have an iPhone 4 32gig which is factory unlocked for sale. It's super clean. Am going to give the lucky buyer an unlimited mtn sim to flex with The phone. Price is 50k. Call or whatsapp 08160470046. I also have unlimited mtn browsing sim for sale. No VPN, no bis, no data bundle just plug and play. Call or whatsapp the same nimber

Lawalmd: that's true and they say that's the last episode omo amc fall my hand mehn

i swear but they go soon bein shoot sason 4. i hear say by may

Do I accept swap?

Lawalmd: Mtn dey make sense die for now with this their speed

That episode 16 na rubbish, I expected more

achina boy: nice for my kids too

Yea

I made a compilation of some facts that we might not know.

- tigers have striped skin, not just stirped fur
-Abraham lincln was the first U.S president to wear beard. He was also the tallest U.S president at 6.4
-Antartica is the only continent without reptiles or snake
-More than 70% of Japan comprises of mountains and hills
-if you grew 100 apple trees from the seed of one tree, they would all be different
-An ant is able to lift and carry about 20 times its own body weight
-Our eyes are always the same size from birth, but our nose and ears never stop growing
- actually a fruit, it took a ruling by the supreme Court in 1893 to make the tomato a vegetable
-the Violin contains about 70 seperate pieces of wood
-there are about 100,000 bacteria in one litre of drinking water
-Bananas are about 99.5% fat free
-A zebra is white with black stripes
-in japanese language, it is considered rude to say the word 'NO' directly
-the world's most smallest winged insect is the Tanzanian parasitic wasp. It is smaller than the eye of a housefly
-Giraffes sleep very little, only about 4 hours per day
-A cockroach can live for several weeks without its head
-A rabbit's teeth never stop growing
-the average number of times a man will e.j.a.c.u.l.a.t.e in his lifetime is 7,200
-A condom will last about a month when stored in a wallet;any longer and its more likely to break
-In all the three Godfather films, when you see oranges, there is a death( or a very close call) coming up soon
-a cow stands up and sits down about 15 times a day.

Read and enjoy

Can you swap the s3 with iPhone 4 32gig

SlyIg: Nawa o o ... See wetin joblessness fit do to Naija guys!
Tell me how someone could be leaving his or her job to be following celebrities around on the social network.

And [color=#006600][/color] who told you Aunty say na only guys comment.

hornipipe: 75 storeys? Definitely not for me as my fear of height won't even let me think about it.

I think say n just me. Me na ground floor I go dey ooo. Scared of heights

All this story and no picture.... SMH

Francheezy: y shld e giv it out free ?
Weneva u buy data plans 4rm MTN, DO DEY GIVE U FREE ?
.
u buy 350mb 4 1500, nd he wnts t0 give unlimited 4 whicheva amount, nd ur complaining

Abeg help me tell dem