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National Insurance Crime Bureau

NICB Assists Federal Agency

The USA-SDNY indicted alleged members/associates of a purported organized group for Racketeering and Fraud Offenses involving an alleged coast-to-coast Organized Crime Ring. The members allegedly used counterfeit credit cards and stolen personal identifying information (PII), sold goods purchased with bad credit cards, opened fraudulent lines of credit, and sold access fraud devices to other criminals to steal PII. Some members of this alleged Ring were charged with Racketeering, Conspiracy to Commit Fraud relating to means of Identification, Conspiracy to Commit Access Device Fraud, Conspiracy to Commit Mail/Wire Fraud, and Aggravated Identity Theft. NICB assisted the FBI by providing ISO searches, claim files, car fax reports, title information, DMV info, and intelligence.