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Tag: credit card conspiracy

Bizarre Sex Initiations Required for Credit Card Scheme, Secret Service Investigation Reveals

By Danny Fenster
ticklethewire.com

Here’s a record-breaker for the kinkiest financial fraud: Allegations in a fed probe in Georgia suggest the leader of a credit card cloning ring demanded his co-conspirators, in order to prove themselves, had to engage in sexual acts with him, other men and women while being videotaped, reports the Athens Banner-Herald in Georgia.

Vikas Yadav found crime partners in online S&M chatrooms, according to the Herald-Banner. The scheme ultimately netted him millions of dollars.

The ring was discovered during an investigation in which Athens-Clarke, Ga., police detective Beverly Russell helped the US Secret Service.  As part of the probe, authorities seized a package of more then 20 cloned credit cards which Yadav had shipped into North Carolina.

To read more click here.