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Local Orthodontist Set For Hearing on International Fraud

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Today’s Fraud News from around the world: Local Orthodontist Set For Hearing on International Fraud: An Orthodontist from Springfield is facing a hearing after pleading guilty to involvement in an international fraud scheme. Dr. John Putnam was found …: Google Alert – Fraud Two plead guilty in check fraud scheme: Two people recently pleaded guilty to […]




9 Warning Signs of International E-commerce Fraud

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Today’s Fraud News from around the world: 9 Warning Signs of International E-commerce Fraud: While accepting payments and listing prices in local currencies goes a long way toward mitigating friendly fraud – where legitimate customers initiate …: Google Alert – Fraud Fulton County Sheriff: Two charged with welfare fraud: JOHNSTOWN — The Fulton County Sheriff's Department […]