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Identity Fraud & Theft
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601 DOJ: Eight Charged in Multimillion-Dollar Cybercrime Scheme - Wall Street Journal 3021
602 Don't get smished! New scam goes after your banking info - Midland Reporter-Telegram 3450
603 Scam texts trick consumers into sharing banking info - Laredo Sun 3444
604 Fraud turns one world upside down - Pauls Valley Daily Democrat 2097
605 Credit card fraud arrests target Gardendale, other cities - North Jefferson News 1952
606 New crimes, old laws - The News International 2223
607 Costa Rica money firm a criminal hub - 3News NZ 2455
608 Santa Clara woman sentenced on fraud charges - St. George Daily Spectrum 2618
609 Phishing gang jailed for plundering woman's £1 million life savings - PCWorld.co.nz 3587
610 Singaporean couple lost $3000 in JB lucky draw scam - AsiaOne 3169
611 Prosecutors say Costa Rica money transfer company was a hub for hackers - Calgary Herald 2379
612 Feds in NY: Costa Rica money biz a hub for crooks - NBC4i.com 3042
613 Liberty Reserve indicted on digital currency money-laundering charges - Los Angeles Times 2442
614 Police: Scarsdale Man's Card Used To Buy Airline Ticket - The Daily Voice 1732
615 7 Charged In $6B Online Money Laundering Case - NPR 2068
616 Scam artists target Ameren Missouri customers - Lakenewsonline.com 2056
617 Scam artists target Ameren Missouri customers - Lake Expo 3086
618 Web-savvy thieves finding creative new ways to commit financial fraud in D-FW ... - Dallas Morning News 2307
619 Cyber cowboy of Red land - Times of India 2240
620 DA Lacey Calls For Banks To Assist High-Tech Crime Unit - CBS Local 2708
 
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