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Michigan police bust card fraud ring


Credit Union Times - (Michigan) Three suspects in connection to a payment card fraud ring were arraigned in Jackson County District Court January 12 on 1 count of criminal enterprise, racketeering proceeds and 5 counts of illegal use of sale of a financial device that caused more than 300 fraud complaints and $100,000 in bogus charges on member credit and debit cards from American 1 Credit Union.


Note: This news synopsis is taken from the DHS Daily Open Source Infrastructure Report, a daily [Monday through Friday, except US Federal holidays] summary of open-source published information concerning significant critical infrastructure issues; a 10-day archive of the DOSIR can be found at:

Last Updated: 27 May 2016 10:23:11