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: Private Officer News

Police, security, businesses team up to nab fraud suspects www.privateofficer.com

By privateofficernews

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Police, security, businesses team up to nab fraud suspects www.privateofficer.com CHARLOTTE, NC Dec 19 2008 - Nine perpetrators allegedly involved in a conspiracy to defraud individuals, merchants and financial institutions by stealing or buying stolen securities (checks, money orders, traveler’s checks), stolen drivers’ licenses, and other identification documents, have been charged with numerous crimes, including wire [...]

Full post as published by Private Officer News on December 19, 2008 (boomark / email).

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