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Scammers Are Constructing Fake People to Get Real Credit Cards

Updated: Aug 16, 2018

Jennifer Surane, Bloomberg Businessweek

On a warm day in May, agents from the FBI and the U.S. Postal Inspection Service descended on a leafy neighborhood in South Carolina and raided the home of a DJ suspected of using fake identities to obtain 558 credit cards from Capital One Financial Corp....

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