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(Yahoo)   Over the past 5 years, 18 people meticulously built up pristine credit by using bogus social security numbers and identity theft. They finally cashed out to the tune of $200 million before getting caught   (finance.yahoo.com) divider line 11
    More: Interesting, credit card fraud, 28th state, credit bureaus, credit cards, credit limits, Paul Fishman  
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14433 clicks; posted to Main » on 11 Feb 2013 at 9:45 AM (1 year ago)   |  Favorite    |   share:  Share on Twitter share via Email Share on Facebook   more»



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2013-02-11 10:13:22 AM  
3 votes:
"WON'T SOMEONE THINK OF THE POOR CREDIT CARD COMPANIES????!?"
2013-02-11 10:45:17 AM  
2 votes:

indarwinsshadow: I would bet money they're of eastern European origin (gypsy). We're having a hell of time in Canada right now with credit and welfare fraud because of Hungarian gypsies coming to Canada on fake visas and immediately setting up crime syndicates. The sh*t thing is we catch them, shut them down but Hungary won't allow them back into the country after we try and deport them. I f*cking hate gypsies.


Just recruit Liam Neeson already.
2013-02-11 12:19:42 PM  
1 votes:

indarwinsshadow: Naesen: indarwinsshadow: I would bet money they're of eastern European origin (gypsy). We're having a hell of time in Canada right now with credit and welfare fraud because of Hungarian gypsies coming to Canada on fake visas and immediately setting up crime syndicates. The sh*t thing is we catch them, shut them down but Hungary won't allow them back into the country after we try and deport them. I f*cking hate gypsies.

Finally, someone who shares my "supposedly irrational" hatred of these ... "people."

It's not irrational in the slightest. They're a crime syndicate. There's no guess work involved. They see North America as a new opportunity and they know they can play against guilt. I don't have a problem with any group or people moving to Canada for legitimate reasons. I do have a problem when they come to exploit the system. And that's what a lot of gypsies do. They even admit how lax our criminal system is when dealing with these organized theives. I know our governemt has brought in some new legislation recently to start to deal with the problem, but we lack co-operation from Hungary. It doesn't help. They don't want them either so they're shipping them here as fast as they can. Go to youtube and type "gypsies stealing ". 1,230 videos of these assholes openly stealing.


I was in Paris when I was 16. Crowded around the Eiffel Tower there were gypsy women who were all collectively begging for money around the tourists. Of course you'd see children run through the crowds, which meant they were all pickpocketing.
Now, I might have been young, and this was my first ever experience with Gypsies and my first (and last) time I'll ever be in Paris, but I saw exactly what was going on. Walking by, they knew I was American.

"Excuse me, sir, can you help? I need money as I lost my husband in the war." She was about 23. I stuffed my hand into my wallet pocket and decided to bite.

"Really? How unfortunate. Which war?"
"The war, sir. The one we're in."
"...World War 2...?"
"Yes, That one, sir!"
"...You know that ended way before you were born, right?"

At this point, her demeanor changed to anger, and all of her gypsy "sisters" on her sides began to pay attention.

"How dare you! I need money!"

Remember, I'm sixteen, she's about 23. She's pulling the "indignant woman" card, which only made me laugh harder on the inside.

"Right! Right, I get that, but maybe you've just got the war wrong through translation. It's cool. By any chance is it the Iraq war that we're in right now?" (We as in America...)

"Yes! Yes, that one sir!"

"...France is not involved in that war, and has therefore suffered next to 0 casualties as the result. You and your friends here are all saying the same thing, which either means he was a polygamist, or you are all lying."

It was then it began. All of them, in their gypsy garb (consisting of what looked like bedsheets and curtains from IKEA) started flailing around and loudly babbling in Gypsitounge (which is like Parseltounge, but instead of snakes it's for foul creatures like Gypsies). I began laughing, and walked away, assuming that I've probably been hit with thousands of years worth of "Gypsy curses." Didn't care, because as soon as they collectively lost their minds, the cops came by and rounded them all up into a "paddywagon" and carted them off.
2013-02-11 11:04:44 AM  
1 votes:
www.addictinginfo.org
2013-02-11 10:14:50 AM  
1 votes:
hackers get jobs with the NSA, maybe they should get these folks set up with the Fed.

/catch me if you can
2013-02-11 10:10:15 AM  
1 votes:
All the great things happen in New Jersey.
2013-02-11 10:00:12 AM  
1 votes:
<i>Authorities found $68,000 in an oven during a raid.  </i>

They must have been making bread..

<b>*puts on glasses*</b>

That's a lot of dough to find in an oven.

YEEEEEEEEAAAAA*cough cough hack spit..

/I don't think I'm doing it right
2013-02-11 09:57:39 AM  
1 votes:
The banks get a tax write off for the poorly invested/stolen money? No wonder they don't care.

FTFA: "Pascual said it would be very unlikely for credit bureaus would have caught a fraud like this if the cards were initially being used responsibly and paid off. Red flags also would not have been raised if accounts were opened using legitimate social security numbers that did not have any prior credit accounts, like a child."

A child opening a 50k line of credit isn't a red flag? Seriously?
2013-02-11 09:57:19 AM  
1 votes:
FTFA: Fishman said some of the defendants didn't have jobs and spent their time perpetrating the fraud.

Those people did have a job, their job was ripping off the banks.
2013-02-11 09:56:43 AM  
1 votes:
I thought they cancelled Weeds....
2013-02-11 09:53:58 AM  
1 votes:
Ocean's 18
 
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