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They Disarticulated a Gang for Card Fraud in Neuquén - Diario San Rafael
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An investigation by the Department of Economic Crimes of the Neuquén Police allowed the dismantling of an organization dedicated to committing millionaire frauds through the use of third-party credit card data. During three simultaneous raids, goods valued at millions of pesos were recovered and one suspect was arrested.The case began in April, when a company in the capital of Neuquén detected irregular consumptions made with cards whose holders…
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