FraudNews
12-21-2014, 10:32 PM
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Toronto Star (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeF5AE0Sgl32DjcUiRMoPy0f4LYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=q1iXVMCCFIPDggf5dg&url=http://www.thestar.com/news/canada/2014/12/21/toronto_man_told_to_pay_15m_for_credit_card_fraud. html)
Toronto man ordered to pay $1.5 million for credit card fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeF5AE0Sgl32DjcUiRMoPy0f4LYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=q1iXVMCCFIPDggf5dg&url=http://www.thestar.com/news/canada/2014/12/21/toronto_man_told_to_pay_15m_for_credit_card_fraud. html)
Toronto Star
FARGO, N.D.—Prosecutors described a Toronto man's massive credit card fraud scheme as high-tech bank robbery — stealing the identities of 38,000 people in order to bilk dozens of banks. So when he was convicted of mail fraud in February 2011, the ...
Canadian man told to pay $1.5 million for credit card fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGQ3I6Mdj_6DS13jkM-bdE9cGibkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=q1iXVMCCFIPDggf5dg&url=http://www.bostonherald.com/business/business_markets/2014/12/canadian_man_told_to_pay_15_million_for_credit_car d_fraud)Boston Herald
all 53 news articles » (http://news.google.co.za/news/more?ncl=dUj5q-e0c_y4qdMKJe4D4TrufetBM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeF5AE0Sgl32DjcUiRMoPy0f4LYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=q1iXVMCCFIPDggf5dg&url=http://www.thestar.com/news/canada/2014/12/21/toronto_man_told_to_pay_15m_for_credit_card_fraud. html)
Toronto Star (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeF5AE0Sgl32DjcUiRMoPy0f4LYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=q1iXVMCCFIPDggf5dg&url=http://www.thestar.com/news/canada/2014/12/21/toronto_man_told_to_pay_15m_for_credit_card_fraud. html)
Toronto man ordered to pay $1.5 million for credit card fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeF5AE0Sgl32DjcUiRMoPy0f4LYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=q1iXVMCCFIPDggf5dg&url=http://www.thestar.com/news/canada/2014/12/21/toronto_man_told_to_pay_15m_for_credit_card_fraud. html)
Toronto Star
FARGO, N.D.—Prosecutors described a Toronto man's massive credit card fraud scheme as high-tech bank robbery — stealing the identities of 38,000 people in order to bilk dozens of banks. So when he was convicted of mail fraud in February 2011, the ...
Canadian man told to pay $1.5 million for credit card fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGQ3I6Mdj_6DS13jkM-bdE9cGibkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=q1iXVMCCFIPDggf5dg&url=http://www.bostonherald.com/business/business_markets/2014/12/canadian_man_told_to_pay_15_million_for_credit_car d_fraud)Boston Herald
all 53 news articles » (http://news.google.co.za/news/more?ncl=dUj5q-e0c_y4qdMKJe4D4TrufetBM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeF5AE0Sgl32DjcUiRMoPy0f4LYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778689839158&ei=q1iXVMCCFIPDggf5dg&url=http://www.thestar.com/news/canada/2014/12/21/toronto_man_told_to_pay_15m_for_credit_card_fraud. html)