 |
Wanted for Bank Fraud, Wire Fraud, Access Device Fraud, Computer Fraud, Identity Theft and Money Laundering |
James Wan Shing Kong
[enlarge photo] |
|
| Aliases: |
James Kong, James Kong Wan Shing, James W. Kong, James Wan Kong |
| Race: |
Asian |
| Sex: |
Male |
| Height: |
5'9" |
| Weight: |
140 lbs. |
| Hair: |
Black |
| Eyes: |
Brown |
| FBI#: |
527326EB4 |
| Federal Warrant #: |
W192134118 |
| Last Known Address: |
B3, No. 325, Persiaran Ritchie 55000, Kuala Lumpur, Malaysia |
| Case Summary: |
The United States Secret Service and the Internal Revenue Service identified James Kong as the primary suspect in an investigation of fraudulent transactions through a consumer credit card service for health consumers. The investigation determined that Kong used his knowledge of the targeted company's customer service support center's computer systems to steal the account numbers of 1,000 customers and 95 participating service providers. Kong made fictitious and unauthorized charges to customer accounts and posed as health service providers to redirect payments into bank accounts in Asia. On December 3, 2008, a 76 count federal indictment and arrest warrant was issued for Kong for Bank Fraud, Wire Fraud, Access Device Fraud, Computer Fraud, Identity Theft and Money Laundering by the Grand Jury of the United States District Court for the Southern District of Ohio.
|
Anyone with information regarding fugitives should contact the
Secret Service at 1-877-242-3375 |
| |
|
|
|
|
