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Home News Catch-Up ATM Fraud San Diego agents arrest 60 in bank scam - San Jose Mercury News
San Diego agents arrest 60 in bank scam - San Jose Mercury News
Wednesday, 13 May 2009 16:25

San Diego agents arrest 60 in bank scam
San Jose Mercury News,  USA
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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