Two Brooklyn men, Shaheed “Sha” Bilal and Anthony Harper were caught on their credit card fraud operation, making nearly $1 million. They purchased card information from overseas and then encoded stolen numbers into the magnetic strips of fake credit cards. They then would purchase Apple products then resell it for cash at a discount.
The scheme was called “S3″ and operated from June 2008 till December 2010, even while Bilal was in jail for a period of the time.
Local Business? Join the Marketplace
Recent Comments