$8.8M Fraud Ring Busted After Suspicious Bank Activity Triggers Multi-State Probe
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$8.8M Fraud Ring Busted After Suspicious Bank Activity Triggers Multi-State Probe
An investigation that started with a suspicious bank transaction led authorities to uncover a massive nationwide fraud operation. Law enforcement agencies worked together across multiple states to dismantle an $8.8 million wire fraud and identity theft ring. Using encrypted messaging platforms, suspects reportedly sold stolen personal data ...
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