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ADHD MEDS AND $100 MILLION FRAUD ARREST1
ADHD MEDS AND $100 MILLION FRAUD ARREST1

2 years, 3 months ago

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FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM
FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM

2 years, 3 months ago

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ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1
ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1

2 years, 4 months ago

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WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS
WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS

2 years, 4 months ago

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EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES
EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES

2 years, 5 months ago

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CARTELS AND TIMESHARE SCAM2
CARTELS AND TIMESHARE SCAM2

2 years, 6 months ago

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FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000
FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000

2 years, 6 months ago

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A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2
A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2

2 years, 6 months ago

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DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD
DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD

2 years, 6 months ago

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HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3
HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3

3 years, 3 months ago

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