Id Thieves Allegedly Used Fake Credit Cards at Casinos

Summary


Seven members of an alleged identity theft gang were arraigned Monday afternoon in federal court. Federal prosecutors accuse them of obtaining information from victims' credit and bank cards, and using that information to make fake credit cards.

They then used the bogus credit cards to withdraw $198,700 from Seneca Nation casinos in Niagara Falls and Salamanca, Assistant U.S. Attorney Aaron J. Mango said.

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Extract


Id Thieves Allegedly Used Fake Credit Cards at Casinos

Secret Service agents and state police are continuing to investigate.

"It seems to be a fairly complex operation in which they were obtaining pers...

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