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Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...
A man who laundered more than a million pounds gained from a sophisticated romance fraud operation that devastated vulnerable victims has been jailed. Ahmed Ali Suleman, 63, was prosecuted by the ...
Jack Watkin, 26, used the lure of the designer handbag brand Hermes as a ruse to trick people into giving him the money he ...
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Korea JoongAng Daily on MSNCourt finalizes 7-year-sentence for streamer who extorted $618,100 from singer Kim Jun-suA streamer who extorted 840 million won ($618,100) from singer and musical actor Kim Jun-su, a former member of K-pop group ...
The New York City primary election to select the Democratic nominee for mayor is Tuesday. Curtis Sliwa will be the candidate ...
An investigation found “identity theft impacting unsuspecting U.S. citizens whose personal information was used by illegal aliens to gain unlawful employment." ...
Jack Watkin was the self-labelled "Kardashian of Cheshire" as he used fraudulent money to fund his exuberant lifestyle ...
Pennsylvania's Public Safety and Rehabilitation Act is designed to incentivize rehabilitative programs in prison that reduce ...
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Immigrants without legal status who have been victims of crimes may be eligible for U visas, a form of immigration relief ...
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