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Major Fraud Case Cracked in Wakulla County

WCTV Florida reports two men are now behind bars – and are collectively facing 55 charges – for their alleged connection to a massive bogus credit card scheme. A Wakulla County Sheriff’s Office press release said investigators, with assistance from state and federal law enforcement agencies, captured two men who were allegedly involved in a massive scheme to defraud hundreds of victims across the United States and other jurisdictions of millions of dollars of cash through identity theft.

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Filed under: Identity Theft