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Operation Plume – Multi-million pound credit card conspiracy

A multi-million pound credit card fraud via compromises of credit card details operated through a system of purchase of “i-tunes gift certificates” produced by Apple Inc, through eBay accounts. This case centred upon transactions conducted via internet via a series of codes allowing purchase of certificates through the use of 7000 compromised credit cards over an 18 month period processed through Paypal and eBay accounting methods among various others and linked to the defendants various accounts. Magnetic strip read and write software was present and this was used to record and re write card details and transfer card details for use in the fraud conducted via the internet.

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