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Fraud

10 convicted for multi-state identity theft and fraud ring

2024-11-12
By: John Griggs
On: November 12, 2024
In: Public Safety

A major identity theft and fraud ring based in Columbia has led to the federal conviction of ten individuals involved in schemes spanning multiple states, including South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York. This criminal operation, active from July 2020 through August 2023, used stolenContinue Reading

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