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  2. Credit card shaving scam - AOL

    www.aol.com/news/2008-09-12-credit-card-shaving...

    For those of you who think of credit card theft as a high-tech crime performed online by e-savvy thieves, credit card shaving may sound SO 20th century. But it works -- depending, as usual, on the ...

  3. Charles Ponzi - Wikipedia

    en.wikipedia.org/wiki/Charles_Ponzi

    Charles Ponzi was born in Lugo, Emilia-Romagna, Kingdom of Italy on March 3, 1882.He told The New York Times he had come from a family in Parma.Ponzi's ancestors had been well-to-do, and his mother continued to use the title "donna", but the family had subsequently fallen upon difficult times and had little money. [3]

  4. Israeli war crimes - Wikipedia

    en.wikipedia.org/wiki/Israeli_war_crimes

    The first Israeli soldier to be prosecuted for actions committed during the war was a Givati Brigade soldier who stole a Visa credit card from a Palestinian home and used it to withdraw NIS 1,600 ($405). He was arrested and tried before the Southern Command Military Court on charges of looting, credit card fraud, and indecent conduct.