Iran nabs 19 suspects in $2.6 billion bank fraud
September 20, 2011
Total Loss:
$2.6 Billion
Iran's state prosecutor says authorities have arrested 19 suspects in a $2.6 billion bank fraud described as the biggest financial corruption scam in Iran's history.
Source:
MSNBC
Posted in:
Collusive Networks
Account Takeover Identity Theft
New Account Fraud
Credit Card Fraud