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Tag: HSBC

T-mobile customer data used in fraud; 5 indicted

Posted on March 3, 2009 by Dissent

A number of Michigan news sources such as the Detroit News are reporting that an indictment has been unsealed against five Detroit men who used T-Mobile USA records to find customers with good credit. They then allegedly opened accounts with HSBC to obtain credit that they used to purchase computers and other electronics from Hewlett…

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