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Brothers commit credit card fraud through identity theft - May. 3, 2011
May 3, 2011 . Stpanov, or at least his credit profile, was the creation of Arman and Wachagan Hovhannisyan, two brothers from California who were accused .
http://money.cnn.com/2011/05/03/pf/credit_card_fraud_identity_theft/index.htm


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How to use the Internet to commit profitable credit card fraud
How to use the Internet to commit profitable credit card fraud . So, what are the steps of using e-gold.com to commit Internet credit card fraud? (Please note: .
http://www.creditcardhacker.net/

Types of Credit Card Fraud
There are many ways to commit credit card fraud. Fraudsters are very inventive, fast moving people. This section provides a detailed account of the most .
http://people.exeter.ac.uk/watupman/undergrad/owsylves/page3.html

Credit Card Criminal: How to Commit Identity Theft With Citi Credit ...
Credit Card Criminal: How to Commit Identity Theft With Citi Credit Cards. Articles · Videos . Do credit card companies really care about identity theft fraud?
http://www.zug.com/pranks/credit-cards/

Dan DeFelippi: Secrets of a former credit card thief
Jan 6, 2011 . Committing credit card fraud is still "ridiculously easy to do," he says. "Anyone with a computer and $100 could start making money tomorrow." .
http://www.creditcards.com/credit-card-news/secrets-former-credit-card-thief-dan-defelippi-1282.php

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Using "Credit Card Fraud" to Commit Credit Card Fraud - Youtube
Oct 5, 2011 . A sophisticated credit card fraud is targeting Montanans. Betty Husted, of Missoula, was victim to the scam and shares her story.
http://www.youtube.com/watch?v=R-S5PChA9qo

Yikes: Square hack lowers the bar for credit card fraud | VentureBeat
Aug 5, 2011 . Now you need less technical hardware to (commit credit card fraud) and no technical skills at all,” Laurie said during a press conference where .
http://venturebeat.com/2011/08/05/square-hack-credit-card-fraud/

Secrets of a Former Credit Card Thief - Yahoo! Finance
Jan 13, 2011 . Committing credit card fraud is still "ridiculously easy to do," he says. "Anyone with a computer and $100 could start making money tomorrow." .
http://finance.yahoo.com/news/pf_article_111759.html

Secrets of a former identity thief - 1 - credit card scams - MSN Money
Jan 24, 2011 . Committing credit card fraud is still "ridiculously easy to do," he says. "Anyone with a computer and $100 could start making money tomorrow." .
http://money.msn.com/identity-theft/secrets-of-a-former-identity-thief-credit-cards.aspx

Parsippany deli owner gets 5 years for credit card fraud | NJ.com
Mar 23, 2012 . In December a jury convicted Gizas of four counts of conspiracy to commit credit card fraud, credit card fraud and theft by deception, she said.
http://www.nj.com/news/index.ssf/2012/03/parsippany_deli_owner_gets_5_y.html

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Credit Card Fraud, and the People Who do It!
What kinds of people commit credit card fraud? All kinds of people commit credit card fraud, it isn't specific to one group or race of people. All cultures have their .
http://putanca.hubpages.com/hub/Fraud-Scams-and-the-People-Who-do-It

Understanding Credit Card Frauds
mechanisms of executing a fraud. Credit card fraudsters employ a large number of modus operandi to commit fraud. In simple terms, Credit Card Fraud is .
http://www.popcenter.org/problems/credit_card_fraud/PDFs/Bhatla.pdf

USDOJ: CRM: About the Criminal Division
Schemes to commit identity theft or fraud may also involve violations of other statutes such as identification fraud (18 U.S.C. § 1028), credit card fraud (18 U.S.C. .
http://www.justice.gov/criminal/fraud/websites/idtheft.html

HowStuffWorks "How Identity Theft Works"
Financial fraud - This type of identity theft includes bank fraud, credit card fraud, . of identity fraud involves taking on someone else's identity in order to commit a .
http://www.howstuffworks.com/identity-theft.htm

Facebook Facelift: Ice IX Malware Injects Fake Page to Commit ...
Apr 3, 2012 . Facebook Facelift: Ice IX Malware Injects Fake Page to Commit Credit Card Fraud. Achieve FFIEC compliance by January 2012. Submitted by .
http://www.trusteer.com/blog/facebook-facelift-ice-ix-malware-injects-fake-page-commit-credit-card-fraud

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