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Man accused of forgery, fraud, theft

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Today’s Fraud News from around the world: Man accused of forgery, fraud, theft: A 31-year-old Aurora man faces possible charges of fraud, forgery and theft for allegedly creating and cashing numerous fake checks, some of which …: Google Alert – Fraud Radcliff woman indicted on fraud, theft charges: Denise Beatrice Cason, 39, faces Class C felony […]




New Haven woman accused of federal wire fraud for alleged adoption scam

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Today’s Fraud News from around the world: New Haven woman accused of federal wire fraud for alleged adoption scam: A New Haven woman is charged with wire fraud by federal authorities for defrauding a dozen sets of victims across the country out of about $ 200,000 …: Google Alert – Fraud 'Contactless' fraud cases double in […]