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Romanian Mobster Arrested In Lexington May Be Tied To Car Scam

Investigators say the 31-year-old man with ties to the Romanian mob is part of a sophisticated gang who dupe car buyers into using bogus payment methods.

2012/04/04

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FBI Believes International Crime Ring Is Behind Used Car Scam

The FBI believes an online scam is facilitated by organized crime members who are teaming up with cyber criminals.

2012/03/12

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