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Six people charged after ID fraud raids - Get Surrey
www.getsurrey.co.uk
SIX people have been charged with fraud and money laundering offences following police raids targeting a suspected organised crime ring.
A passport to misery - Telegraph
www.telegraph.co.uk
Passport photos make us all look like low-lifers, wearing an expression of incipient
violence
Builder jailed over £1m fraud (From Wandsworth Guardian)
www.wandsworthguardian.co.uk
Andrews, along with Anthony Bridger, 51, and David Tunnicliffe, 38, both of Imperial Wharf, Fulham, created false identities and used the documents to open accounts under various false identities before maxing out the ...
Man to face burglary charges in N.Y. | The Bennington Banner |...
www.benningtonbanner.com
Sunday February 5, FORT EDWARD, N.Y. -- A Rutland man currently serving prison time in Vermont was arraigned in New York this week on additional charges...
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