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Topic
Identity theft
سرقت هویت
Financial crime / typology
1
Total Mentions
Also known as:
identity theft
identity fraud
سرقت هویت
تقلب هویتی
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Jun 26, 2026
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News
Largest Identity Theft Ring in U.S. History Arrested - 2002-11-26
Three men have been arrested for orchestrating the largest identity theft ring in U.S. history, affecting over 30,000 victims. The scheme involved the theft of…