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I spy with my beady eye ...

Feb 23, 2007

Trust me: I'm your bank manager

The former head of Moscow City Bank which collapsed in 1994 has been jailed for masterminding a massive identity theft scheme involving fraud, aliases, conspiracy and theft. The fact that fellow Russian conspirators were also convicted points towards organized crime - way above the level of petty theft by lone hi-tech criminals.

More identity theft and it_fraud links

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