Fraud Scheme Ringleader Pleads Guilty to Purchasing Stolen Information on the Dark Web

Fraud Scheme Ringleader Pleads Guilty to Purchasing Stolen Information on the Dark Web

The leader of a multi-state ring accused of defrauding retailers, car dealerships, banks, and other financial institutions of more than 1.3 million dollars has pleaded guilty. The ring allegedly used identities created using stolen personal information bought on the dark web to defraud businesses in Rhode Island, Massachusetts, Connecticut, and Pennsylvania.

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