Now I am going to share a true story about the misuse of credit card information by militants of a country, which was published in their official web site as declared by an website:-
Sunday, June 15, 2008
Credit Card fraud used to fund Terrorist Organization
The Sri Lanka Ministry of Defence website reported:
The mastermind behind the international credit card fraud for funding the LTTE terrorist organization has been arrested by the Special Task Force (STF) personnel while conducting a search operation in the Wellawatta area on Friday, June 13.
The suspect Anandan, alias Neshanadan Muruganandan, was in a super luxury apartment in Wellawatta at the time he was arrested by the special police team, sources said. He had a large number of Personal Identification Numbers (PIN) and bank receipts issued by both local and foreign banks, amounting to a massive sum of money, over Rs. 100 million, in his possession when he was arrested.
This isn't the first time a tie between payment (credit/debit) card fraud and funding terrorism has been suggested. In the past, it's been widely reported that Al Qaeda training manuals teach their minions to use credit card fraud as a way to survive in foreign lands.
There has also been speculation that organized crime and terrorists mingle in the underground economy when it suits their needs. In another story, also found on Sri Lanka's Ministry of Defence site, it mentions that 130,000 passports were stolen and that some of them were provided to the highest bidder (Al Qaeda).
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