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Home News Catch-Up ATM Fraud San Diego agents arrest 60 in bank scam - KGET 17
San Diego agents arrest 60 in bank scam - KGET 17
Wednesday, 13 May 2009 17:35

San Diego agents arrest 60 in bank scam
KGET 17, CA
The gang members are accused of recruiting acquaintances who had accounts at the Navy Federal Credit Union and then paying them to deposit bogus checks and give their ATM cards to the gang members. Most of those ATM transactions happened at the Barona ...

 

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