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San Gabriel attorney admits to multimillion-dollar immigration fraud scheme

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Today’s Fraud News from around the world: San Gabriel attorney admits to multimillion-dollar immigration fraud scheme: A San Gabriel-based attorney pleaded guilty Monday to an immigration fraud scheme that generated more than $ 50 million in profits by selling …: Google Alert – Fraud Metrobank to allot P4.45B capital buffer amid internal fraud: Members of National […]




Russian ex-official admits to Cup venue fraud – investigators

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Today’s Fraud News from around the world: Russian ex-official admits to Cup venue fraud – investigators: MOSCOW (Reuters) – The former deputy governor of Saint Petersburg has admitted to his involvement in a fraud scheme related to the construction of …: Google Alert – Fraud Fraud charges on credit card after making a Sphere transaction: The […]