Tag: scheme

LAW ENFORCEMENT

Texas Man Sentenced to 58 Months for Darknet Fraud Scheme

A man from Texas was sentenced to 58 months in prison for stealing over 1,200 credit and debit card numbers. Odis Edwards, 40, used financial data obtained from the dark web to book hotel rooms around the Dallas area. Hotel staff first reached out to police after observing suspicious behavior from Edwards and his co-conspirators. More than $250,000 was spent for booking the rooms, some of which were sub-rented to pimps and drug dealers at a fraction of the original cost. The Police Raid Hotel staff noticed notified police that several large service bills were piling up, all charged to Edwards’ account. Police then raided the booked rooms, where they found notebooks with what appeared to be numbers from credit cards, altered credit cards and URLs of credit card generators. The raid res...