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View Full Version : Authorities say bank-fraud, identity-theft network was 'sophisticated operation' - Th



FraudNews
09-17-2010, 12:48 PM
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AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvS1SWZ-BRCh1fePXmaZiY5frkGg&url=http://www.google.com/hostednews/afp/article/ALeqM5ieK62nKpx3ow4vX9PL1-Ub9nPugQ)
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Authorities say bank-fraud, identity-theft network was &#39;sophisticated operation&#39; (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHA0OtFeLHcPiMvfLEVMejB7NhqoQ&url=http://www.nj.com/news/index.ssf/2010/09/authorities_say_bank-fraud_ide.html)
The Star-Ledger - NJ.com
All told, federal authorities charged 53 people in New Jersey Thursday in connection with a sprawling network of bank-fraud and identity-theft rings ...
DoJ Charges 53 In NJ In Identity-Theft, Fraud Takedown (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXC9VITbKvJSxTNTKmyA6RU0dUnQ&url=http://online.wsj.com/article/BT-CO-20100916-711316.html)Wall Street Journal
Police arrest 53 bank fraud suspects in New Jersey (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3vY7VbbqyzaySj7QMD0YfHPhMYg&url=http://www.google.com/hostednews/ap/article/ALeqM5iqzWpCE42rZJ-AUnpAEpgFI5qjFgD9I9A6M80)The Associated Press
US charges 53 in New Jersey fraud &#39;superstore&#39; (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvS1SWZ-BRCh1fePXmaZiY5frkGg&url=http://www.google.com/hostednews/afp/article/ALeqM5ieK62nKpx3ow4vX9PL1-Ub9nPugQ)AFP
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1Q1hz2_y3UXUq2DbrHP154NFVTg&url=http://www.bloomberg.com/news/2010-09-16/u-s-authorities-in-new-jersey-charge-53-over-identity-theft-fraud-ring.html) -The Jersey Journal - NJ.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFO0zzDSEcttRXY5UPiptNORwHJtw&url=http://www.nj.com/news/jjournal/northbergen/index.ssf?/base/news-0/1284704722245070.xml%26coll%3D3) -NBC New York (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmzvfp3VQ23mAIyA67N-DocNlALA&url=http://www.nbcnewyork.com/news/local-beat/FBI-Nets-50-Arrests-in-Massive-NJ-Fraud-Bust-103036669.html)
all 85 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvmIMFEFGuCtLmM5bGzqrzr5x0NbM)


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