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An alleged fraudster was caught after a check and a fake ID he reportedly bought in a chat room were refused by the teller.
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Korea JoongAng Daily on MSN21 suspects referred to prosecutors for allegedly laundering $174 million through fake gift cardsPolice referred 21 suspects to prosecutors for allegedly laundering criminal proceeds worth over 238 billion won ($174 ...
Individuals are falsely claiming to represent Pay-Less Markets, offering a fake $350 gift card in exchange for personal information, Pay-Less Markets said in a release. “We want to be absolutely ...
Kern County deputies are warning residents of phone and text message scams demanding payment for fake warrants, missed jury ...
A New Zealand grandmother is the latest victim to be targeted by a love scam using AI-generated videos and images of Dr Chris ...
Some Ohioans have recently received texts from scammers who claim to be from the Ohio BMV. The agency doesn't want Ohio ...
Madison County warns families about scammers posing as officials demanding fake bond payments. Stay vigilant and report ...
A New Zealand grandmother has been defrauded by a fake Bondi Vet Chris Brown who used sophisticated AI-generated videos and ...
An Indian student pursuing her master's degree in the US lost USD 5,000 after she was deceived by scammers posing as officers ...
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) ...
West Fargo resident Mary Pickarell was thrilled to get a text that appeared to be from Travis Kelce's mother, Donna — known ...
A suburban woman who believed she was talking to a dashing Hollywood actor online for months was scammed out of more than $60 ...
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