31-year-old resident of Bronx (New York, USA), Opening Osagi, threatens up to 30 years in prison in the case of banking fraud. Trevor was the organizer of a nationwide fraudulent scheme with thousands of stolen bank accounts.
According to The statement of the US Department of Justice, Osagi had a network of partners who traveled around the United States and in different places bought gift cards, flights, hotels, rented cars, etc.
The group used the stolen data of credit cards from Darknet, which are sold there very cheap, as well as from other sources. According to court documents, scammers made purchases in the amount of $ 1.5 million and used the data of more than 4,000 stolen credit cards.
Recently, the police destroyed a large network of fraudulent call centers that worked in Germany, Serbia, Bulgaria and Cyprus. According to calculations, the total losses of citizens can be hundreds of millions of dollars.