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The following defendants are charged by a federal grand jury indictment with one count of conspiracy to commit wire fraud, one count of conspiracy, and one count of aggravated identitytheft: Ahmed Hossam Eldin Elbadawy, 23, a.k.a. "AD," AD," of College Station, Texas; Noah Michael Urban, 20, a.k.a.
Another scheme involved a more sophisticated fake site, where users could even select the purpose of their trip (business or leisure). To complete the booking, the scammers requested bank card details, claiming that a certain sum would be temporarily blocked on the account to verify the card’s authenticity.
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