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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 […]




Deputy charged with wire fraud, identity theft not yet arrested

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Today’s Fraud News from around the world: Deputy charged with wire fraud, identity theft not yet arrested: No arrest has been made in the case against a former McMinn County, Tennessee, detective charged with aggravated identity theft and wire fraud …: Google Alert – Fraud Nigerian fraud gang target of Garda raids: A Garda operation targeting […]