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111 Indicted in ‘Largest Identity Theft Takedown in U.S. History’

New York authorities say more than $13 million pilfered in 16 months.

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New York authorities say they’ve charged 111 individuals, including financial institution workers, in a massive identity theft and fraudulent credit card scheme that robbed financial institutions, retailers and consumers of more than $13 million over a 16-month period.

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Natasha Chilingerian

Natasha Chilingerian

Natasha has served as an editor for CU Times since March 2015. She also served as a communications specialist for Xceed Financial Credit Union in Los Angeles from 2013-2015, and as a CU Times freelancer from 2011-2013. She has been a professional writer for more than 14 years, specializing in news and lifestyle journalism as well as marketing copywriting for companies in the finance and technology space.

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