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Identity Fraud & Theft
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601 DOJ: Eight Charged in Multimillion-Dollar Cybercrime Scheme - Wall Street Journal 2964
602 Don't get smished! New scam goes after your banking info - Midland Reporter-Telegram 3377
603 Scam texts trick consumers into sharing banking info - Laredo Sun 3385
604 Fraud turns one world upside down - Pauls Valley Daily Democrat 2062
605 Credit card fraud arrests target Gardendale, other cities - North Jefferson News 1913
606 New crimes, old laws - The News International 2188
607 Costa Rica money firm a criminal hub - 3News NZ 2419
608 Santa Clara woman sentenced on fraud charges - St. George Daily Spectrum 2557
609 Phishing gang jailed for plundering woman's £1 million life savings - PCWorld.co.nz 3520
610 Singaporean couple lost $3000 in JB lucky draw scam - AsiaOne 3114
611 Prosecutors say Costa Rica money transfer company was a hub for hackers - Calgary Herald 2339
612 Feds in NY: Costa Rica money biz a hub for crooks - NBC4i.com 2986
613 Liberty Reserve indicted on digital currency money-laundering charges - Los Angeles Times 2402
614 Police: Scarsdale Man's Card Used To Buy Airline Ticket - The Daily Voice 1690
615 7 Charged In $6B Online Money Laundering Case - NPR 2033
616 Scam artists target Ameren Missouri customers - Lakenewsonline.com 2017
617 Scam artists target Ameren Missouri customers - Lake Expo 3034
618 Web-savvy thieves finding creative new ways to commit financial fraud in D-FW ... - Dallas Morning News 2271
619 Cyber cowboy of Red land - Times of India 2181
620 DA Lacey Calls For Banks To Assist High-Tech Crime Unit - CBS Local 2660
 
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