Dominican Criminal Group 'Tarjeteros' Expands Credit Card Fraud Operations to New York City

A criminal group known as tarjeteros operates in the Dominican Republic, profiting from stolen credit card data rather than traditional industries like tourism or sugar. These individuals specialize in monetizing compromised financial information, with one group expanding their operations into the U.S., specifically targeting New York City. The activity involves the illicit use of stolen credit card details to generate revenue. No specific technical methods, dates, or financial figures were disclosed in the report. The focus is on the group’s migration from the Dominican Republic to the U.S. for criminal activities.