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Fraud suspect tips hand, tells police he wanted 'fake ID' back he left at store

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Today’s Fraud News from around the world: Fraud suspect tips hand, tells police he wanted 'fake ID' back he left at store: BYRON TOWNSHIP, MI — Police say a fraud suspect had 13 credit cards and three IDs when they nabbed him at Tanger Outlets after he returned to a store for his admittedly fake […]




Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than $175000

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Today’s Fraud News from around the world: Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than 5000: DALLAS — A Frisco man already indicted in a $ 60 million Medicare fraud scheme is back in jail after authorities say he placed illegal online bets for horse […]