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Scam of the day – August 9, 2012 – Largest Identity theft ring in American history

by Steven Weisman, Esq. | Aug 9, 2012 | Scam of the day, Site Related

Recently, Amar Singh and his wife Neha Punjani-Singh were sentenced to prison for their role in a thirteen million dollar identity theft ring that operated in the United States with help from abroad between July and November of 2011. The Singhs were only two of a...

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