United States, US, financial crimes investigators have reportedly nabbed three Nigerians – Shalewa Olayinka, 53, Christy Tifase and Maxwell Ezenwa for their alleged connection in a large-scale credit card scheme that allegedly used two Southwest Houston businesses to steal hundreds of thousands of dollars.
According to Daily Mail, it is reported that Olayinka had applied for 116 credit cards which he subsequently obtained from eight different financial institutions in 12 other people’s names.
He allegedly applies for the credit card using a victim’s information and then steals the card out of his or her mailbox when the card arrives.