Petru Belbita, 25, and Cornel Tonita, 28, are accused of setting up fake phishing sites. Victims would receive e-mails or text messages that looked like they came from legitimate financial institutions. Phishers would steal user names and passwords from Web customers of Citibank, Wells Fargo, eBay. They would then hand over those cards to “runners” who would go from ATM to ATM withdrawing money. The two men now face more than 30 years in prison on the charges.”]
Source: https://www.csoonline.com/article/2124388/two-romanians-to-face-phishing-charges-in-us.html