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Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts

The Justice Department today announced charges against a U.S. citizen residing in Ukraine for his alleged participation in a scheme to deceive banks. In a related case, the department filed a civil complaint and secured a temporary restraining order against a ring of individuals and corporations allegedly responsible for using the scheme to steal funds directly from thousands of consumers’ bank accounts.

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