Computer Fraud Phishing Scheme May 3, 2012
Posted by jefhenninger in News.Tags: aggravated identity theft, wire fraud, wire fraud conspiracy
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Newark, NJ-Waya Nwaki admitted his part in an internet fraud ring that stole more than $1.3 million from phishing identity and financial information off of individual’s computers. He pleaded guilty to: wire fraud conspiracy, wire fraud and aggravated identity theft.
White Collar Crime News 
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