Fictitious Social Security Scheme : Aakash Kalpesh Gandhi Has Been Sentenced to Federal Prison for Fraud Violations
Lottery and Romance Fraud: Fasasi, Thomas Was Sentenced For His Participation in Lottery And Romance Scams
Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
Dating Scams: Australian Competition and Consumer Commission Reportfraudswatch·FraudFraud News From WorldRomance-ScammerScams Ways·6 years ago
