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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 […]




Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud

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Today’s Fraud News from around the world: Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud: An overseas staff member of Trade and Investment Queensland (TIQ) has been sacked for alleged serious fraudulent activity.: Google Alert – Fraud New Zealander arrested in billion international fraud loan scheme: A New Zealander is one […]