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Showing posts with label fraud ring. Show all posts
Showing posts with label fraud ring. Show all posts
Thursday, August 6, 2009
Fraud ring mastermind ordered to repay ICBC $350,000
A sophisticated fraud ring with ties to eastern Europe has been ordered to pay ICBC more than half a million dollars for their elaborate scheme to stage car thefts and resell vehicles with phony identification numbers.
Read more here.
Read more here.
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