Two men arrested over alleged $3.7m bank debit fraud using stolen identities
Arrests have been made in a high-profile fraud case involving Paris Baker and Michael Sullivan. They are accused of orchestrating a complicated scheme involving fake companies to illegally withdraw funds from victims' bank accounts. This fraudulent operation allegedly netted around $1.3 million while aspiring to seize another $3.7 million over five years.
We haven't written up this one. Times of India has the full story — the link below goes straight to it.
