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View Full Version : Credit card fraud network discovered



NewsWhore
06-13-2012, 02:20 PM
Yesterday, Tuesday June 12, the police announced that they had broken up a network of people transferring money illegally via Internet banking and cloning credit cards.

The network was being led by a convict, Ramon Luciano Sanchez Castillo, also known as La Cobra, from his cell in La Victoria prison. There the police found six cell phones and 79 chips from different cell phone companies. According to the Central Department of Criminal Investigations (Dicrim), Sanchez Castillo was working in collaboration with bank employees who provided him with client information, as reported in Hoy.

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