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: Private Officer NewsRetailer charged in theft scheme www.privateofficer.com
By privateofficernews
Full post as published by Private Officer News on April 18, 2008 (boomark / email).
Wegmans Food Market
alleging the retailer revealed too much information on their credit and debit card receipts, violating the FACTA law, and leaving customers open to identity theft
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
T-Mobile USA
alleging the company charged customers for services without their consent.
T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.
Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.

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SEC Takes Action to Halt Online Account Intrusion and Identity Theft Scheme
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