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View Full Version : Sophisticated Fraud Scheme Dismantled - Federal Bureau of Investigation (press releas



FraudNews
05-06-2014, 08:21 PM
Sophisticated Fraud Scheme Dismantled (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSqEPJG6a95i1CP6lHrQ-gPK0C7A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=MERpU4DWDYGcgAeXowE&url=http://www.fbi.gov/news/stories/2014/may/sophisticated-fraud-scheme-dismantled/sophisticated-fraud-scheme-dismantled)
Federal Bureau of Investigation (press release)
The leader of a large-scale fraud ring who profited by helping people establish fake identities—enabling them to charge millions of dollars on credit cards they had no intention of paying off—was recently sentenced to 12 years in prison after ...

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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSqEPJG6a95i1CP6lHrQ-gPK0C7A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=MERpU4DWDYGcgAeXowE&url=http://www.fbi.gov/news/stories/2014/may/sophisticated-fraud-scheme-dismantled/sophisticated-fraud-scheme-dismantled]More... (http://news.google.co.za/news/more?ncl=dQU36VNINBOxteM&authuser=0&ned=en_za)