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Friday 27 January 2017

19 crooks, 7,000 false identities, 1,800 drop addresses, and $200 million in credit card fraud

The New Jersey DA's office just announced that it had arrested New York's Habib Chaudhry in connection with a $200M credit-card fraud; Mr Chaudhry joins 19 others who've pleaded guilty to the frauds. (more…)



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