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Federal Trade Commission

FTC Alleges $10 Million Fraud Scheme

FTC Alleges $10 Million Fraud Scheme

Fraudsters Said to Have Pilfered 1 Million Consumer Accounts

Tuesday, June 29, 2010

The FTC says that consumers were hit with one-time charges of $10 or less, and then their payments were routed through fake corporations to Eastern European and Central Asia bank accounts.

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