FBI: Indianapolis-Area Scheme Allegedly Involved Dozens of Social Security Numbers
Indianapolis, IN-(ENEWSPF)- Joseph H. Hogsett, the United States Attorney, announced today the arrest of 18 defendants for their alleged involvement in a scheme that involved the use of stolen Social Security numbers (SSNs) surreptitiously marketed as credit profile numbers (CPNs) to fraudulently apply for dozens of car loans.
"This alleged scheme victimized not just dozens of local businesses but also innocent individuals across the country…
