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View Full Version : ID theft, false credit, loan scams alleged in fraud ring bust - NorthJersey.com



FraudNews
09-17-2010, 12:48 PM
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The Canadian Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7YyHgoALBXG5E76sQ6TQko6_yJQ&url=http://www.google.com/hostednews/canadianpress/article/ALeqM5gCb-p0FZ8LwbOJ2tSz9jSzSSvnbA)
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ID theft, false credit, loan scams alleged in fraud ring bust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEeeml6yfSeuLqJTtUYzkX2VLxmew&url=http://www.northjersey.com/news/crime_courts/091710_ID_theft_false_credit_loan_scams_alleged_in _fraud_ring_bust.html)
NorthJersey.com
A Palisades Park-based bank-fraud ring that catered to Korean clients made millions of dollars through a variety of sophisticated bank, ...
53 Accused in Alleged ID Fraud Ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNET1AFLtL03dyYsSTYmo6IRVMfDMg&url=http://online.wsj.com/article/SB10001424052748704394704575495992418282102.html?m od%3Dgooglenews_wsj)Wall Street Journal
53 charged in NJ bank fraud, identity theft ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxyfMMW6Bk4AlAaJirtkfL6zi1aQ&url=http://www.google.com/hostednews/ap/article/ALeqM5iqzWpCE42rZJ-AUnpAEpgFI5qjFgD9I9BQOG1)The Associated Press

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