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Cyber Crime

Purchase Order Fraud

What began as a scheme to defraud office supply stores has evolved into more ambitious crimes that have cost retailers around the country millions of dollars—and the Nigerian cyber criminals behind the fraud have also turned at-home Internet users into unsuspecting accomplices. Details

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09.09.10

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Cincinnati Leadership
Cincinnati Special Agent in Charge Kevin Cornelius

Special Agent in Charge
Kevin R. Cornelius

Assistant Special Agents in Charge
- John A. Barrios
- Matthew E. Morin