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  • NINETEEN INDIVIDUALS INDICTED IN INTERNET ‘CARDING’ CONSPIRACY

    10/30/2004 6:10:55 AM PDT · by Calpernia · 30 replies · 930+ views
    Department of Justice ^ | THURSDAY, OCTOBER 28, 2004 | US DOJ
    Shadowcrew Organization Called ‘One-Stop Online Marketplace For Identity Theft’ WASHINGTON, D.C. - Attorney General John Ashcroft, Assistant Attorney General Christopher A. Wray of the Criminal Division, U.S. Attorney Christopher Christie of the District of New Jersey and United States Secret Service Director W. Ralph Basham today announced the indictment of 19 individuals who are alleged to have founded, moderated and operated “www.shadowcrew.com” - one of the largest illegal online centers for trafficking in stolen identity information and documents, as well as stolen credit and debit card numbers. The 62-count indictment, returned by a federal grand jury in Newark, New Jersey...