10 convicted for multi-state identity theft and fraud ring

A major identity theft and fraud ring based in Columbia has led to the federal conviction of ten individuals involved in schemes spanning multiple states, including South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York. This criminal operation, active from July 2020 through August 2023, used stolen personal information sourced from the dark web to manufacture fraudulent documents and commit various financial crimes.

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