State, City and Federal Agencies partnered to disrupt multi-million-dollar fraud scheme & prevented more than $5.2 million in potential losses AUSTIN – The Texas Financial Crimes Intelligence Center, in collaboration with multiple law enforcement agencies, has successfully dismantled a sophisticated credit card skimming operation, leading to the arrest of two Romanian citizens. The operation is estimated to have prevented more than $5.2 million in potential losses to victims in the Dallas-Fort Worth area. During the execution […]
