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Credit Card Scam

Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on…

scammersoff Apr 22, 2017

Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme Stole and Sold Millions of Credit Card Numbers – Defrauding Victims of More Than $169 MillionWASHINGTON – A 32-year-old Vladivostok, Russia,…
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Credit Card Scam: Vinod Dadlani Charged with One Count of Conspiracy to Commit Bank Fraud

scammersoff Nov 30, 2016

Jewelry Store Owner Sentenced To Two Years In Prison For Role In International, $200 Million Credit Card Fraud Scam TRENTON, N.J. – A New Jersey jewelry store owner who used his business to further one of the largest credit card fraud…
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