Two arrested for $6M Debit Card Scam involving reloadable debit cards. Alpeshkumar and Vijaykumar Patel arrested Oct. 28 in Philadelphia on a charge of conspiracy to commit wire fraud. Authorities have accused the men – and unnamed conspirators – of tricking or threatening people into adding funds to cards for the MoneyPak money-sending service. The two men face up to 20 years in prison if convicted of the wire-fraud charge, as well as a fine of up to $250,000.”]
Source: https://www.bankinfosecurity.com/two-arrested-for-6m-debit-card-scam-a-7508