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1. Sophisticated Minnesota fraud ring has global tentacles - Minneapolis Star Tribune (News/Identity Fraud & Theft) Tags: [id theft,eastern europe,west africa] ... Monday, 08 March 2010 2. Reminder: Cashing A Check From West Africa Is Not A Legitimate Job - The Consumerist (News/ATM Fraud) The Consumerist Reminder: Cashing A Check From West Africa Is Not A Legitimate Job The Consumerist You might have heard this before, but if no one fell for this scam, it would die out. ... Thursday, 17 July 2014 3. Sophisticated Minnesota fraud ring has global tentacles - Minneapolis Star Tribune (News/Identity Fraud & Theft) Sophisticated Minnesota fraud ring has global tentacles Minneapolis Star Tribune Financial institutions stung by a New Jersey branch of the identity-theft ring suffered losses exceeding ... Monday, 08 March 2010

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