24-year-old Vietnamese national Hieu Minh Ngo, who wore the fake hat of a private investigator in Singapore, successfully managed to purchase the financial records of those who lived in the US from a company that is under the Experian umbrella. Just in case you are wondering what the huge fuss is all about, Experian happens to be one of the largest credit monitors in the world. All of the obtained information, which has been suspected to be at least 200 million in total, can be sold later on for allegedly fraudulent purposes.
Right now, Ngo has been charged with wire fraud, access device fraud and identity fraud, where there is a very strong possibility of him sitting up to 45 years in the slammer after his sentencing that is due this coming June 16th.