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Alleged New York Scammers Drain $2,257,697 From JPMorgan Chase, Citibank, and Others in Credit Card Scheme

Summary by The Daily Hodl
Two New York men have been charged in an alleged synthetic identity scheme that used stolen Social Security numbers to obtain credit and debit cards and rack up roughly $2.3 million in losses. The father-and-son duo, Talib Hussain, 75, and Mirza Khan, 48, both of Pittsford, were named in a 19-count federal indictment accusing them […] The post Alleged New York Scammers Drain $2,257,697 From JPMorgan Chase, Citibank, and Others in Credit Card Sch…

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The Daily Hodl broke the news on Thursday, August 13, 2026.
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