FraudNews
03-10-2011, 04:16 AM
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Feds say fraud ring hit top banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5uKDheIW5f_atzQ03I0SUs3t3Uw&url=http://www.startribune.com/business/117701143.html)
Minneapolis Star Tribune
Federal prosecutors on Wednesday charged a dozen individuals in Minnesota, California and New York in connection with a highly organized fraud ring that allegedly relied on bank employees, runners and many others to ...
Bank employees charged with $10 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjigzbe0uRl_N7flkvbokM-bVirg&url=http://www.bizjournals.com/twincities/blog/banking/2011/03/bank-employees-charged-with-10.html)Bizjournals.com (blog)
12 indicted in Minn. in alleged bank fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcnRfOjACbru01J53qkvJ3Wprhkg&url=http://www.kansascity.com/2011/03/09/2712324/12-indicted-in-minn-in-alleged.html)Kansas City Star
12 indicted in Minn. in alleged bank fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFejYNAHJ4tu9GiPf_I8Y6G-aZDJg&url=http://www.forbes.com/feeds/ap/2011/03/09/general-financials-us-bank-fraud-conspiracy_8348109.html)Forbes
all 217 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8lkbRJmXwUKxSM_eFEs3YjQrONQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5uKDheIW5f_atzQ03I0SUs3t3Uw&url=http://www.startribune.com/business/117701143.html)
Feds say fraud ring hit top banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5uKDheIW5f_atzQ03I0SUs3t3Uw&url=http://www.startribune.com/business/117701143.html)
Minneapolis Star Tribune
Federal prosecutors on Wednesday charged a dozen individuals in Minnesota, California and New York in connection with a highly organized fraud ring that allegedly relied on bank employees, runners and many others to ...
Bank employees charged with $10 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjigzbe0uRl_N7flkvbokM-bVirg&url=http://www.bizjournals.com/twincities/blog/banking/2011/03/bank-employees-charged-with-10.html)Bizjournals.com (blog)
12 indicted in Minn. in alleged bank fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcnRfOjACbru01J53qkvJ3Wprhkg&url=http://www.kansascity.com/2011/03/09/2712324/12-indicted-in-minn-in-alleged.html)Kansas City Star
12 indicted in Minn. in alleged bank fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFejYNAHJ4tu9GiPf_I8Y6G-aZDJg&url=http://www.forbes.com/feeds/ap/2011/03/09/general-financials-us-bank-fraud-conspiracy_8348109.html)Forbes
all 217 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8lkbRJmXwUKxSM_eFEs3YjQrONQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE5uKDheIW5f_atzQ03I0SUs3t3Uw&url=http://www.startribune.com/business/117701143.html)