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Calif. police arrest 'foot soldiers' in complex ATM-fraud ring

April 29, 2008

The Orange County (Calif.) Register:Two Santa Ana, Calif., men have been arrested for their alleged involvement in a sophisticated ATM-fraud ring. Thai Nam Lieu, 30, and Haiau Han, 29, were reportedly in possession of maps of ATM locations, video surveillance of ATMs and $70,000 in cash when they were taken into custody by officers. Police believe the men were acting as 'foot soldiers' in a larger ring that cleans out ATMs with fake cards.

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