• Photo: 3 Nigerians Arrested In $500k Credit Card App Fraud

    Photo: 3 Nigerians Arrested In $500k Credit Card App Fraud

    Maxwell Ezenwa, Christy Tifase and Shalewa Olayinka have been charged by the Harris County Sheriff’s Office investigators and U.S. postal inspectors in a complicated and extensive credit card app fraud.

    Starting in early 2014, investigators began a joint investigation of a group suspected of being involved in “fraud app” credit cards where credit cards were applied for without the victims’ consent, mailed to the victims, and stolen out of their mail boxes.

    Two businesses were used to process the credit cards for […]