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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: StockDung who wrote (83107)1/30/2003 12:40:16 PM
From: Taki  Respond to of 122088
 
COMTEX) A: FBI arrests 13 for credit card fraud
A: FBI arrests 13 for credit card fraud

WASHINGTON, Jan 30, 2003 (United Press International via COMTEX) -- U.S.
federal agents arrested 13 Pakistanis from the District of Columbia area for
allegedly running a $5 million credit-card scheme, officials said. Authorities
Thursday said the suspects were also being investigated for possible links to
suspected terrorist organizations.