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Tag:
fraud
Pig butchering scams target crypto investors, costing billions
October 7, 2024
Indian student deported after falsifying academic records
July 20, 2024
Former NY mayoral aid arrested in $10M fraud scheme
June 7, 2024
Convicted child molester sentenced for stealing from family friend
April 17, 2024
A Sushi restaurant says something’s fishy and sues
February 22, 2024
George Santos suggested the Chinese kidnapped his niece
October 24, 2023
Couple charged with committing forced labor and fraud
July 27, 2023
Indian Americans charged in COVID-19 relief fund fraud scheme
July 8, 2023
Elderly woman conned out of $80,000 in phone scam. 2 arrested
June 8, 2023
SF Chinatown residents victim of $39M fake scheme with Warriors tickets
May 7, 2023
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