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Identity theft gang jailed – Home Office

Posted May 25th, 2011 in identity fraud, money laundering, news, possession of false identity documents, sentencing by sally

“Eight members of an organised crime group have been sent to jail for more than 24 years for their part in large scale identity fraud and money laundering which resulted in the loss of millions of pounds.”

Full story

Home Office, 24th May 2011

Source: www.homeoffice.gov.uk

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