Incident for mattfeuter ( 2013-06-05

Site Name mattfeuter
Deepweb No
Founder Duy Hai Truong
Active from 2011-03-05
Active until 2013-06-05
Information Duy Hai Truong, 23, of Ho Chi Minh City, Vietnam, is charged by criminal complaint with conspiracy to commit bank fraud. From 2007 until his recent arrest, Truong allegedly defrauded financial institutions as part of the massive scheme, in which personal identifying information relating to more than 1.1 million credit cards was stolen and resold to criminal customers worldwide. Global law enforcement efforts by the FBI, the United Kingdom’s Serious Organised Crime Agency SOCA, and Vietnamese authorities have disbanded the ring following a worldwide investigation into Truong and his conspirators. Truong is charged in the United States in conjunction with charges and arrests made over the past week in the United Kingdom, Vietnam, Italy, Germany, and elsewhere. Truong was apprehended by Vietnamese authorities on May 29, 2013, and remains in their custody on a related charge out of the United Kingdom.
Pending No
Authorities Statement View
Authorities FBI