NY Man Admits to Leading Massive Credit Card Scam that Impacted Thousands
Heimadal Security
JANUARY 19, 2023
A New York individual pleaded guilty to bank fraud conspiracy using stolen credit cards obtained on dark web cybercrime marketplaces. Trevor Osagie, a 31-year-old man from the Bronx, admitted that he was a key member of a group that ran a credit card scam that affected 4,000 account holders and caused damages of $1.5
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