Articles about Reseller Fraud

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Feds seek 'compliance program' for US kit reseller

Two men have been charged with fencing stolen EMC equipment and wire fraud offences relating to almost a million dollars of nicked hardware. A US equipment reseller firm allegedly implicated in fencing of stolen kit also faces a landmark suspended-sentence "compliance program". Kevin Kelly, 33, of North Carolina and Mark …
John Oates, 9 Dec 2010

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