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Home News Catch-Up Identity Fraud & Theft Two Sacramentans charged in credit card scheme - Sacramento Bee
Two Sacramentans charged in credit card scheme - Sacramento Bee
Friday, 04 September 2015 00:43

Two Sacramentans charged in credit card scheme
Sacramento Bee
As part of the scheme, the defendants allegedly opened multiple bank accounts that they controlled using the identity theft victims. These accounts were linked directly to the businesses' merchant accounts with credit card providers and third-party ...
 

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