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View Full Version : Costa Mesa police play role in busting international fraud ring - Los Angeles Times



FraudNews
10-27-2013, 08:17 PM
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IBTimes.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3xMYV16PW0uzuU-d0sQnt7LtwxQ&url=http://www.ibtimes.co.uk/articles/517146/20131026/ebay-fraud-romianian-autotrader-fbi-wanted-nicoleu.htm)


Costa Mesa police play role in busting international fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEP-ZDDul6glgKKKUjSZ0x4ohTNyw&url=http://www.latimes.com/local/lanow/la-me-ln-costa-mesa-police-international-fraud-ring-20131027,0,5482875.story)
Los Angeles Times
Costa Mesa police helped take down an international fraud ring that stole millions of dollars by selling nonexistent cars and other high-priced items, the department announced Friday. An organized crime syndicate run by a Romanian national orchestrated ...
Seven eastern Europeans indicted in multimillion-dollar eBay fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEX5i9CpGNbHerV36B1QKx4VHSpGw&url=http://www.wired.co.uk/news/archive/2013-10/25/romanians-indicted-cyber-fraud)Wired.co.uk
Romanian Ring Charged in Cyber Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGK8ZCdRYq5yZJdy8ldA3wxirzykg&url=http://www.wwd.com/fashion-news/fashion-scoops/romanians-charged-in-cyber-fraud-scheme-7249765?module%3DFashion-Fashion%2520Scoops-third)Women's Wear Daily
Eastern Europeans sought in online marketplace fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe4Orqv5GZgwk9XpO3UjKU0s0c4Q&url=http://www.itworld.com/security/380095/eastern-europeans-sought-online-marketplace-fraud-scheme)ITworld.com

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