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All ResultsResults from Computer Weekly - ROMANIA ARRESTED

...over 7,000 customers of PayPal, Citibank and other financial institutions. In May, authorities in the US and Romania arrested and charged 38 people suspected of running an international phishing gang. The 26-year Sergiu Popa led victims... http://www.computerweekly.com/Articles/2008/10/10/232622/romanian-phisher-pleads-guilty.htm

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