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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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Detroit Leadership
Detroit Special Agent in Charge Paul M. Abbate

Special Agent in Charge
Paul M. Abbate

Assistant Special Agents in Charge
- Robert J. Howard
- Audra T. JoliCoeur
- Ronald Loch
- John Shoup