true 0 4 false false false 1381 false 0 325 2009-01-08T14:23:58Z 1 Fraud Se SSN NAA DOB FIN 2007-03-26 00:00:00 UTC Incident Occurred 2008-01-05 00:00:00 UTC Organization reports incident Inside - Malicious 1 Citizens Bank Park is a 43,647-seat baseball park in Philadelphia, Pennsylvania, part of the South Philadelphia Sports Complex, and home of the Philadelphia Phillies. Citizens Bank Park opened on April 3, 2004 and hosted its first regular season baseball game on April 12 of the same year, with the Phillies losing to the Cincinnati Reds, 4–1. The ballpark was built to replace the now-demolished Veterans Stadium (a football/baseball multipurpose facility), and features natural grass and dirt playing field and also features a number of Philadelphia-style food stands, including several which serve cheesesteaks, hoagies, and other regional specialties. The ballpark lies on the northeast corner of the Sports Complex, which includes Lincoln Financial Field and the Wells Fargo Center. In 1998,... Citizens Bank Park 1317 Citizens Bank 2010-08-31T18:53:46Z 1 Commerce National Bank 784 Commerce Bank 2011-11-18T01:55:39Z 1318 NewConcept Inc. 2009-01-08T14:23:54Z

Employees of various organizations work together and steal information of clients and sell to undercover authorities

United States

US 37.0902 -95.7129 1