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MERCHANT 911 PRESS RELEASE ARCHIVES

July 2002

Top 12 Countries for fraud announced --- Friday, July 12, 2002

Merchant Fraud Squad, another fraud prevention network of merchants, has announced the top 12 countries from which fraudulent credit card transactions originate. In order, they are:
1. Ukraine
2. Indonesia
3. Yugoslavia
4. Lithuania
5. Egypt
6. Romania
7. Bulgaria
8. Turkey
9. Russia
10. Pakistan
11. Malaysia
12. Israel

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