Buried in the details of the indictment, they show Wiseguys had a reciprocating agreement with downstream broker clients to provide virgin credit cards used in

Buried in the details of the indictment, they show Wiseguys had a reciprocating agreement with downstream broker clients to provide virgin credit cards used in the bulk ticket purchases. i.e. Give me a clean card with a high($100k+) limit, and pay an X% "service charge", then I'll buy you any tickets you want using my scalper-bot-net. I'm not sure what the exact rules are for requiring a real identity to be linked to a corporate credit card. In this case, the broker's corp cards were not being used in the same way a typical employee would expense a purchase to the business. Rather, Wiseguys was just making up fake identities, and providing their own employees real identities for cards(this was the mistake that got them noticed). All of this is pretty straight forward financial fraud on the banking side of things, and not Ticketmaster's ToS.