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Floridian pleads guilty in credit card fraud scheme

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Today’s Fraud News from around the world: Floridian pleads guilty in credit card fraud scheme: A Florida man pleaded guilty in U.S. District Court in Pittsburgh to conspiracy to commit bank, wire and mail fraud in an illegal credit card payment …: Google Alert – Fraud Two suspects in Tulsa fraud ring arrested after home security […]




'I let it go too far': Architect of Pilot Flying J fraud scheme sentenced to prison

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Today’s Fraud News from around the world: 'I let it go too far': Architect of Pilot Flying J fraud scheme sentenced to prison: He and fellow former Pilot execs Vicki Borden and Brian Mosher faced the judge for sentencing on their roles in a multi-million-dollar fraud scheme …: Google Alert – Fraud Seller of wind turbines […]