China and Hong Kong Credit Card Scam Exposed

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Friday, September 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
9
376
Abstract: 
An international credit card ring centered in Hong Kong and China has been exposed. The way it operated is that an organized crime syndicate with a factory in China manufactured fake credit cards with the assistance of an employee of the Hong Kong Bank who took bribes in exchange for furnishing genuine personal details about its customers....(more)