“25 year old Petru Bogdan Belbita and 28 year old Cornel Ionut Tonita, both from Romania, were arrested in Canada and Croatia respectively. They stand accused, along with five other defendants, of duping customers of financial institutions, including PayPal, Citibank, Capital One, into divulging information such as credit card or account details, which were then used for fraudulent purposes, back in 2007.”
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