One Crime Where Immigrants Play An Important role
Posted By Randall Burns On 18 January 2008 @ 8:55

In a past life, I was a Database developer supporting the integration of a credit card Fraud Detection System at a large bank. One of the things I was told by the experienced fraud investigators there was about 40% of all credit card fraud related to three categories of large, organized gangs:

The Bloods and the Crips
The Asian Fraud Rings
The Nigerian Fraud Rings

Now, of these three, only the first is “home grownâ€