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Bank Fraud

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2 Plead Guilty In International Web Car-Selling Scheme

Federal prosecutors say two Europeans have pleaded guilty to running an Internet scam where they sold non-existent cars to American victim to bank more than $4 million.

2012/09/21

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5 Convicted In International Bank Fraud, Identification Theft Ring

Five people were convicted Friday of federal charges for their part in an international Internet-based operation that was set up to defraud American banks.

CBS2 / KCAL9–2011/03/25

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