Cops: Alleged identity thief apprehended The Times HeraldFull coverage
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Identity+fraudIdentity Theft
Bronx men get prison time for identity-fraud scheme used to buy cars in Westchester
Bronx men get prison time for identity-fraud scheme used to buy cars in Westchester The Journal News | LoHud.comDuo Sentenced, Order To Pay Restitution For Identity Theft/Auto Theft Scheme In Westchester Pelham Daily VoiceFull cov…
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Identity+fraudIdentity Theft
Bronx men get prison time for identity-fraud scheme used to buy cars in Westchester
Bronx men get prison time for identity-fraud scheme used to buy cars in Westchester The Journal News | LoHud.comDuo Sentenced, Order To Pay Restitution For Identity Theft/Auto Theft Scheme In Westchester Pelham Daily VoiceFull cov…
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Identity+fraudIdentity Theft
Bronx men get prison time for identity-fraud scheme used to buy cars in Westchester
Bronx men get prison time for identity-fraud scheme used to buy cars in Westchester The Journal News | LoHud.comDuo Sentenced, Order To Pay Restitution For Identity Theft/Auto Theft Scheme In Westchester Peekskill Daily VoiceFull …
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Identity+fraudIdentity Theft
Man Faces ID Theft Charge After Stolen Mail Found Following Westport Chase
Man Faces ID Theft Charge After Stolen Mail Found Following Westport Chase Wilton Daily VoiceFull coverage
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Sentences handed down for domestic violence, identity fraud The Keene SentinelFull coverage
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Identity+fraudIdentity Theft
Duo Sentenced, Order To Pay Restitution For Identity Theft/Auto Theft Scheme In Westchester
Duo Sentenced, Order To Pay Restitution For Identity Theft/Auto Theft Scheme In Westchester Mount Pleasant Daily VoiceFull coverage
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Online fraud accelerates into holiday shopping season Retail DiveFull coverage
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Windsor man charged with identity fraud CTV NewsRCMP charge Windsor man with fraud BlackburnNews.comWindsor man arrested for various fraud offences Canada NewsWire (press release)Full coverage
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Windsor man charged with identity fraud CTV NewsA Windsor man is facing several charges by the RCMP for fraud. windsoriteDOTca NewsRCMP charge Windsor man with fraud BlackburnNews.comRCMP charge Windsor man in fraud inv…
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Windsor man charged with identity fraud CTV NewsA Windsor man is facing several charges by the RCMP for fraud. windsoriteDOTca NewsRCMP charge Windsor man with fraud BlackburnNews.comRCMP charge Windsor man in fraud inv…
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How to avoid getting hacked on Cyber Monday CNBCWhat experts say to be aware of on Cyber Monday KHON2Watch out for Cyber Monday online shopping scams 13newsnow.com WVECFull coverage
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How to avoid getting hacked on Cyber Monday CNBCWhat experts say to be aware of on Cyber Monday KHON2Watch out for Cyber Monday online shopping scams 13newsnow.com WVECFull coverage
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How to avoid getting hacked on Cyber Monday CNBCWhat experts say to be aware of on Cyber Monday KHON2How to protect yourself from fraud during Cyber Monday deals WFXL FOX 31Full coverage
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Cyber Monday Heightens Consumer Fears of Fraud, ID Theft PCMag.comFull coverage
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#ConsumerWatch: Treat all your personal information like gold Independent OnlineFull coverage
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‘Identity theft’? It’s daylight robbery by the banks The GuardianFull coverage
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Identity+fraudIdentity Theft
Indian-American Man Sentenced to 19 Months in DMV Bribery and Identity Fraud Case
Indian-American Man Sentenced to 19 Months in DMV Bribery and Identity Fraud Case Little IndiaFull coverage
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Bridgeport man charged in identify theft, credit card fraud CT PostArrest Made In Westport Fraud Case Patch.comFull coverage
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Euclid woman sentenced for student aid fraud scheme News-Herald.comFull coverage
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Motor finance and the growth of identity fraud in the UK Motor Trader (blog)Full coverage
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Watch out: 4 scams targeting holiday shoppers CNBCFull coverage
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Growing Cross Industry Fraud Worsens Identity Theft Problem CPO MagazineFull coverage
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Identity+fraudIdentity Theft
Stronger holiday shopping season could bring greater risk of identity theft, fraud, experts say
Stronger holiday shopping season could bring greater risk of identity theft, fraud, experts say Bangor Daily NewsFull coverage
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Identity theft leaves mum ‘scared to go outside’ 9news.com.auFull coverage
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Identity+fraudIdentity Theft
Multi-agency effort in Bryant leads to arrests of individuals for fraud, forgery and theft
Multi-agency effort in Bryant leads to arrests of individuals for fraud, forgery and theft THV11.com KTHVBenton and Bryant Police Departments collaborate arrest, suspects face multiple charges KATV2 Arrested in Benton Shoplifting …
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Police seeking help identifying fraud, identity theft suspect The Spokesman-ReviewPerson of interest wanted in identity theft, fraud case KXLY SpokaneFull coverage
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Identity+fraudIdentity Theft
Benton and Bryant police departments collaborate on arrest, suspects face multiple charges
Benton and Bryant police departments collaborate on arrest, suspects face multiple charges KATV2 Arrested in Benton Shoplifting Case, Face Multiple Charges www.fox16.comMulti-agency effort in Bryant leads to arrests of individuals…
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2 Arrested in Benton Shoplifting Case, Face Multiple Charges www.fox16.comFull coverage
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Orleans investment adviser pleads guilty in $3M fraud case Nantucket Island InquirerFull coverage
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Identity+fraudIdentity Theft
Queens Immigration attorney found guilty of operating asylum fraud scheme
Queens Immigration attorney found guilty of operating asylum fraud scheme U.S. Immigration and Customs Enforcement NewsroomFull coverage
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Identity+fraudIdentity Theft
Orleans-Based Investment Adviser Pleads Guilty to Multi-Million Dollar Fraud, Identity Theft
Orleans-Based Investment Adviser Pleads Guilty to Multi-Million Dollar Fraud, Identity Theft CapeCod.com NewsFull coverage
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Identity+fraudIdentity Theft
Orleans-Based Investment Adviser Pleads Guilty to Multi-Million Dollar Fraud, Identity Theft
Orleans-Based Investment Adviser Pleads Guilty to Multi-Million Dollar Fraud, Identity Theft CapeCod.com NewsInvestment Adviser, Pleads Guilty To Criminal Fraud Charges HedgeCo.netFull coverage
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Car break-ins linked to identity theft crimes, investigators say YourCentralValley.comFull coverage
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Finance executive, broker convicted of real estate fraud fox5sandiego.comFull coverage
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7 Ways To Protect Yourself From Identity Theft This Black Friday Midland Daily NewsFull coverage
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Investment Adviser Gets Prison For Fraud, Sham Atty Letter Law360Full coverage
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Identity+fraudIdentity Theft
IRS Failed to Track 11000 Breached Social Security Numbers for Tax Fraud
IRS Failed to Track 11000 Breached Social Security Numbers for Tax Fraud NextgovFull coverage
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Consumers More Worried about Identity Theft Than Holiday Overspending LowCardsFull coverage
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Identity+fraudIdentity Theft
Missouri sheriff pleads guilty to wire fraud and identity theft, now must resign
Missouri sheriff pleads guilty to wire fraud and identity theft, now must resign STLtoday.comMississippi County sheriff pleads guilty to fraud and identity theft, agrees to resign Standard-DemocratMississippi County sheriff pleads…
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Identity+fraudIdentity Theft
St. Paul woman charged with mail theft, stealing more than 200 identities
St. Paul woman charged with mail theft, stealing more than 200 identities Woodbury BulletinFull coverage
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Identity+fraudIdentity Theft
St. Paul woman commits mail theft also charged with stealing more than 200 identities
St. Paul woman commits mail theft also charged with stealing more than 200 identities Woodbury BulletinFull coverage
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Cops: Gwinnett trio busted in 2-year identity fraud phone selling scam Atlanta Journal ConstitutionFull coverage
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Cape Investment Adviser Pleads Guilty To Fraud, Identity Theft Patch.comOrleans Investment Adviser Pleads Guilty to Multi-Million Dollar Fraud and ID Theft Cape Cod TodayOrleans investment adviser admits she stole $3 million from …
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Former Green Bay woman pleads guilty to tax fraud of more than $300000 Green Bay Press GazetteFormer Green Bay woman pleads guilty in fake tax return scheme WBAYFull coverage
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Scammers lie in wait to spoil holiday shopping The Albany HeraldBeware of holiday scams this season Channel3000.com – WISC-TV3Full coverage
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Identity+fraudIdentity Theft
Former Green Bay woman pleads guilty to filing false tax returns and identity theft
Former Green Bay woman pleads guilty to filing false tax returns and identity theft Fox11online.comFull coverage
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Identity+fraudIdentity Theft
Juniper Research: Losses from Online Payment Fraud to More Than Double by 2023, Reaching $48 Billion Annually
Juniper Research: Losses from Online Payment Fraud to More Than Double by 2023, Reaching $48 Billion Annually Associated Press (press release) (blog)Full coverage
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Identity+fraudIdentity Theft
Best practices on avoiding credit card identity theft this holiday season
Best practices on avoiding credit card identity theft this holiday season Newswise (press release)Full coverage
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Midland OPP charge woman with financial fraud, identity theft Simcoe.comMississauga Woman Charged in Connection with “Fraud Caper Investigation” insauga.comFull coverage
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Midland OPP charge woman with financial fraud, identity theft Simcoe.comWoman Facing Fraud Charges After Incidents In Penetanguishene and Midland Bayshore Broadcasting News CentreFull coverage
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Young Mississauga woman charged in identity theft investigation mississauga.comFull coverage
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IRS Issues Urgent Warning On Tax Transcript Scam ForbesFull coverage
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IRS Issues Urgent Warning On Tax Transcript Scam ForbesFull coverage
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How an FTC Credit Freeze Can Affect Business Surety Bond Applications CPAPracticeAdvisor.comFull coverage
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How an FTC Credit Freeze Can Affect Business Surety Bond Applications CPAPracticeAdvisor.comFull coverage
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Identity+fraudIdentity Theft
Two charged with using skimmers and shopping in Ohio Sam’s Clubs with stolen credit card information
Two charged with using skimmers and shopping in Ohio Sam’s Clubs with stolen credit card information cleveland.comFull coverage
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Identity+fraudIdentity Theft
Two charged with using skimmers and shopping in Ohio Sam’s Clubs with stolen credit card information
Two charged with using skimmers and shopping in Ohio Sam’s Clubs with stolen credit card information cleveland.com2 Cuban nationals allegedly stole 5000 credit card numbers using skimmers, went shopping News 5 ClevelandFull coverage
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Identity+fraudIdentity Theft
IdentityMind Helps FinTechs Fight Fraud While Meeting Regulatory KYC and AML Compliance at LendIt Fintech Europe
IdentityMind Helps FinTechs Fight Fraud While Meeting Regulatory KYC and AML Compliance at LendIt Fintech Europe BenzingaIdentityMind Helps FinTechs Fight Fraud While Meeting Regulatory KYC… Virtual-Strategy MagazineFull coverage
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Identity+fraudIdentity Theft
A local veteran waiting for a heart transplant was the victim of check fraud
A local veteran waiting for a heart transplant was the victim of check fraud wtkr.comFull coverage
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Carmichael man faces $1 million fine for credit card fraud Sacramento BeeFull coverage
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FTC: Michigan has largest number of identity theft cases in US ABC 57 NewsFull coverage
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FTC: Michigan has largest number of identity theft cases in US ABC 57 NewsFull coverage
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Fraudster on trial for alleged scheme over his real identity New Jersey HeraldFull coverage
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Bank of Hawaii launches debit card fraud alerts Saipan TribuneFull coverage
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How Your Data Can Stop Fraudsters From Costing Us Billions Each Year ForbesFull coverage
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Facial recognition software leads to Cedar City man’s arrest fox13now.comFull coverage
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Why is Trump talking about cereal and voter ID? CNNFull coverage
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Why is Trump talking about cereal and voter ID? CNNTapper: Trump voter fraud claim a ‘fever dream’ Action News NowTrump’s wild new voter fraud theory is a tinfoil hat trick NewsdayFull coverage
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Why is Trump talking about cereal and voter ID? CNNTrump’s wild new voter fraud theory is a tinfoil hat trick NewsdayFull coverage
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Alabama Couple Charged With Identity Theft in Steuben County WENY-TVParents accused of defrauding their own children by opening fake NYSEG accounts Elmira Star-GazetteFull coverage
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Alabama Couple Charged With Identity Theft in Steuben County WENY-TVParents in Steuben County charged with using kids’ identities to rack up debt 13WHAM-TVParents accused of defrauding their own children by opening fake NYSEG acco…
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Alabama Couple Charged With Identity Theft in Steuben County WENY-TVParents charged with using kids’ identity to rack up debt The News TribuneFull coverage
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Alabama Couple Charged With Identity Theft in Steuben County WENY-TVParents charged with using kids’ identity to rack up debt News & ObserverParents accused of defrauding their own children by opening fake NYSEG accounts &nbs…
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Identity thief sentenced to 15 years in prison The Citizen.comFull coverage
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Identity thief sentenced to 15 years in prison The Citizen.comFull coverage
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Video: How To Protect Yourself From Mail Fraud mySanAntonio.comFull coverage
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Sheriff’s reports Marietta TimesFull coverage
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Sheriff’s reports Marietta TimesFull coverage
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Feds: 6 received jobless benefits through fraud scheme Herald-WhigFull coverage
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Identity+fraudIdentity Theft
Trump claims an ID is needed to buy cereal and that fraudulent voters simply switch hats
Trump claims an ID is needed to buy cereal and that fraudulent voters simply switch hats Washington PostTrump flashes back to the age of check-writing and says Americans need photo IDs to ‘buy a box of cereal’ but vote … Daily M…
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Identity+fraudIdentity Theft
Trump claims an ID is needed to buy cereal and that fraudulent voters simply switch hats
Trump claims an ID is needed to buy cereal and that fraudulent voters simply switch hats Washington PostFull coverage
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Identity+fraudIdentity Theft
Trump claims an ID is needed to buy cereal and that fraudulent voters simply switch hats
Trump claims an ID is needed to buy cereal and that fraudulent voters simply switch hats Washington PostEXCLUSIVE: President Trump Calls For Brenda Snipes To Be Fired The Daily CallerTrump’s wild new voter fraud theory is a tinfoi…
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Smart Money Monday: Identity Fraud Hawaii News NowFull coverage
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Smart Money Monday: Identity Fraud Hawaii News NowFull coverage
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Identity Fraud Scheme STL.News (blog)Full coverage
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Banks look to the states’ DMV offices for identity verification aid Chicago Business JournalFull coverage
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Banks look to the states’ DMV offices for identity verification aid Chicago Business JournalFull coverage
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Banks look to the states’ DMV offices for identity verification aid New York Business JournalFull coverage
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Identity+fraudIdentity Theft
Identity theft in Romania: Hospital manager victim of counterfeiters who used a forged ID card to take loans on his name
Identity theft in Romania: Hospital manager victim of counterfeiters who used a forged ID card to take loans on his name Business ReviewFull coverage
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Identity+fraudIdentity Theft
Identity theft in Romania: Hospital manager victim of counterfeiters who used a forged ID card to take loans on his name
Identity theft in Romania: Hospital manager victim of counterfeiters who used a forged ID card to take loans on his name Business ReviewFull coverage
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Identity+fraudIdentity Theft
How to fight the fraud crisis through blockchain and self-sovereign identity
How to fight the fraud crisis through blockchain and self-sovereign identity BAI Banking StrategiesFull coverage
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Fraud Survey reveals increase in identity theft in Connacht and Ulster Donegal NowFull coverage
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Race fraud and sex fraud — we have an identity problem Tyler Morning TelegraphFull coverage
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Race fraud and sex fraud — we have an identity problem Tyler Morning TelegraphFull coverage
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Stay one step ahead of credit card fraud this holiday season KXLY SpokaneFull coverage
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Fraud scheme obtained $1M in jobless benefits, feds say Chicago TribuneFeds: 6 received jobless benefits through fraud scheme The TelegraphFull coverage
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Fraud scheme obtained $1M in jobless benefits, feds say Chicago TribuneFull coverage
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Fraud scheme obtained $1M in jobless benefits, feds say Chicago TribuneFull coverage
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Fraud scheme obtained $1M in jobless benefits, feds say Chicago TribuneFull coverage