Finante-Banci
Un roman a fost arestat in SUA, acuzat de frauda bancara
Un roman stabilit in Statele Unite ale Americii (SUA) a fost arestat pentru pagubirea a 18 persoane prin frauda bancara, barbatul obtinand ilegal datele confidentiale ale cardurilor victimelor si furandu-le aproape 12.000 de dolari.
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Mircea C. Ciornei (31 de ani), din Land O’Lakes, a fost arestat marti, de politistii antifrauda din Florida.
El ar fi folosit un scanner pentru carti de credit si ar fi obtinut ilegal date confidentiale ale cardurilor a 18 persoane, relateaza Mediafax.
Romanul ar fi folosit sase dintre conturi pentru a-si cumpara haine si ale bunuri de la supermarketul Target din localitate.
El are de infruntat sase capete de acuzare de furt de identitate, cinci capate de acuzare privind falsificare de carti de credit, doua capete de acuzare de furt calificat si unul pentru frauda.
Ciornei a fost inchis la penitenciarul din Pasco si are de platit o cautiune de 124.000 de dolari.
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