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fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations
Fraud Investigator - PInow.com Investigations. Thursday, August 6, 2009. Fraud ring mastermind ordered to repay ICBC $350,000. A sophisticated fraud ring with ties to eastern Europe has been ordered to pay ICBC more than half a million dollars for their elaborate scheme to stage car thefts and resell vehicles with phony identification numbers. Tuesday, July 14, 2009. Man Tries to Cover Crash By Reporting Stolen Vehicle. Labels: auto insurance fraud. Monday, July 6, 2009. Monday, June 22, 2009. Gainesvill...
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Fraud Magazine
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