The bosses then hired “skimmers” who posed for jobs such as waiters and retail shop workers so they could use electronic devices to steal information from customer credit cards. That information was then sent to a “manufacturer” who programed the information into the magnetic strips of blank credit cards.
Police said on Friday they eavesdropped on thieves speaking Russian, Mandarin and Arabic to make the biggest identity theft bust of its kind in U.S. history against a $13 million crime ring specializing mainly in selling Apple electronics overseas.
Authorities said “Operation Swiper” indicted 111 people from five criminal enterprises in Queens, New York, the nation’s most ethnically diverse county, where 138 languages are spoken and more than half the population is foreign born.
“The schemes and the imagination of these thieves is mind boggling,” said New York City Police Commissioner Raymond Kelly at a press conference.
“These crimes are getting more sophisticated and thieves have amazing knowledge of how to use technology,” Kelly said.
A two-year investigation revealed the enterprises had ties to larger syndicates in Africa, Europe, the Middle East and eastern Asia, Kelly said. The crime rings ran nationwide shopping sprees in which “crew leaders” oversaw “shoppers” and thieves conducted their business from five-star hotels, renting luxury cars and private jets.
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