At least 13 persons of Indian origin are among 111 people charged in the busting of a $13 million global crime ring, the biggest in US history involved in forged credit cards and identity theft.
http://www.ummid.com/news/2011/October/08.10.2011/indians_among_credit_card_fraud.htm
http://www.ummid.com/news/2011/October/08.10.2011/indians_among_credit_card_fraud.htm