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View Full Version : 94 Caught In Elaborate Fraud Scheme Spanning Banks, Casinos - Gothamist



FraudNews
12-09-2011, 12:36 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFz7lmHkTjHhbLpnPbpKW 6_bd0_5wamp;url=http://www.securitynewsdaily.com/94-person-atm-fraud-ring-1401/img src=http://nt1.ggpht.com/news/tbn/kS105xWFg6BzbM/0.jpg alt= border=1 width=80 height=62 /br /font size=-2SecurityNewsDaily/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHObKcGveb85akvZ7v5i7 oQnY587gamp;url=http://gothamist.com/2011/12/08/94_arrested_in_elaborate_fraud_sche.phpb94 Caught In Elaborate bFraud/b Scheme Spanning Banks, Casinos/b/abr /font size=-1bfont color=#6f6f6fGothamist/font/b/fontbr /font size=-1Yesterday, the Manhattan DA#39;s office charged 94 people in what prosecutors described as a quot;well-organized check bfraud/b ring that relied on bogus checks, electronic transfers of funds between accounts at TD Bank, and the withdrawal of funds from special b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFz7lmHkTjHhbLpnPbpKW 6_bd0_5wamp;url=http://www.securitynewsdaily.com/94-person-atm-fraud-ring-1401/Feds Bring Down 94-Person ATM bFraud/b Ring/afont size=-1 color=#6f6f6fnobrSecurityNewsDaily/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH8TZrUOTcVN6sAqUpLor wd4sDmCwamp;url=http://www.bankinfosecurity.com/articles.php?art_id%3D431394 Indicted in bFraud/b Scheme/afont size=-1 color=#6f6f6fnobrBankInfoSecurity.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHrMOLIwRmw89qecokDOj 3HN1nFuwamp;url=http://www.empirestatenews.net/News/20111208-4.htmlCheck bfraud/b scheme uncovered, 94 indicted/afont size=-1 color=#6f6f6fnobrEmpireStateNews.net/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFep070KOX9G0Gp6sCDrj Gv6wiqlgamp;url=http://www.nydailynews.com/news/manhattan-district-attorney-busts-check-fraud-scheme-cost-td-bank-1m-article-1.988357?localLinksEnabled%3DfalsenobrNew York Daily News/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGiUOxO52VJ1laIRWw-SE1sFz5nbgamp;url=http://www.foxnews.com/us/2011/12/07/nearly-100-people-charged-in-new-york-check-fraud-ring/nobrFox News/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dIzwuxtp0UKKHrMKp8iO YDX-atxWMnobrball 177 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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