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MAN CHARGED WITH USING CARTOON NAMES TO
DEFRAUD BROKERAGES
June - 2008 - This 22 year-old opened 58,000 fake accounts to steal micro-deposits of a few
cents to a few dollars from brokerages.
Source: The New York Times
DEFRAUD BROKERAGES
June - 2008 - This 22 year-old opened 58,000 fake accounts to steal micro-deposits of a few
cents to a few dollars from brokerages.
Source: The New York Times
