Cristian Busca, 28, pleaded guilty last November to conspiracy to commit access device fraud. He was part of a group based in Craiova, Romania, that amassed victims’ payment card details, PINs and Social Security numbers. Phishing is a type of scam in which victims are tricked into revealing their financial data by visiting fraudulent websites. The DOJ has brought charges against 19 Romanians since starting its investigation seven years ago. The department is still seeking the arrests of nine defendants.”]

