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Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and FriendsGreensboro, N.C. - Joann Johnson Davis, once entrusted with helping low-income families find...
Fraud News From World
Federal Jury Convicts Terrance Hines Of Conspiracy To Distribute Fentanyl Resulting In An Overdose Death
Greeneville, Tenn. - On June 26, 2023, following a four-day trial in the United States District Court at Greeneville, a jury convicted Terrance Lamont Hines, Jr., 41, of
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Fraud News From World
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for...
Fraud News From World
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account
Florida Man's Audacious Crime Spree: From Fake Passports to...
Fraud Protection Guidance
Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare
Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers....
Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return...
Financial Busted
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for Brazen Fraud SchemesBrooklyn, New York – Joseph Modile, a Nigerian national with a...
Mortgage
New Mortgage Scams Scheme 2023: How to Protect Yourself
We've looked into the most recent mortgage and loan closing scams so you know what steps to take to protect your money...
Romance Scammers
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Watch Awesome Kate Halle Go Full Wiming Pro in the Bahamas
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The Car Insurance Catch that can Double Your Cover in Two Months
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The Press Conference Everyone is Waiting for: Peace for Ukraine
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The Scars of War Will Remain There for Life, Published Study Finds
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I actually first read this as alkalizing meaning effecting pH level, and I was like, OK I guess I understand how that could positively...
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The Car Insurance Catch that can Double Your Cover in Two Months
I actually first read this as alkalizing meaning effecting pH level, and I was like, OK I guess I understand how that could positively...
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The Press Conference Everyone is Waiting for: Peace for Ukraine
I actually first read this as alkalizing meaning effecting pH level, and I was like, OK I guess I understand how that could positively...
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The Scars of War Will Remain There for Life, Published Study Finds
I actually first read this as alkalizing meaning effecting pH level, and I was like, OK I guess I understand how that could positively...
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Silicon Valley Stunned by the Fulminant Slashed Investments
I actually first read this as alkalizing meaning effecting...
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The Next Wave of Superheroes Has Arrived with Astonishing Speed
I actually first read this as alkalizing meaning effecting...
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Watch Awesome Kate Halle Go Full Wiming Pro in the Bahamas
I actually first read this as alkalizing meaning effecting...