Wednesday, September 27, 2017

Re: [gatortalk] [gatornews] [SUN]: Timeline: How Gators’ credit card fraud case unfolded


On Sep 26, 2017, at 7:52 PM, Charles Simpson <imagator@outlook.com> wrote:

I've heard some of these stolen CC # were from out of state so I wonder if the feds will get involved. 

The article never made it clear that the CC #s were stolen or hw the students obtained them.

Given how many of the credit cards were from California - strange data cluster - either one of these individuals accessed the dark web to purchase stolen credit card numbers and perpetrate a pretty stupid (and surprisingly Apple-centric) scheme, or they were being provided with these numbers by individuals acting as go-betweens for agents.

Perhaps the last shoe has not dropped.

-Zeb

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