Sadly, people who commit credit card fraud rarely get caught. They mostly operate from foreign countries, and some of the most infamous groups are from Africa and North Korea. As far as domestic fraudsters are concerned, one of the most famous is Tahir Lodhi and his group of conspirators. They created around 7,000 false identities to obtain thousands of credit cards, resulting in more than $200 million in losses. Lodhi was sentenced to 80 months in prison in 2016.