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"fraud-schemes"

  • Indian-origin man sentenced in US for fraud scheme targeting elders

    Pranav Patel, 33, of New Jersey, served as a "money mule” in the fraud scheme between October and December 2023 and laundered USD 1.7 million as part of it
  • ‘Investment’ date, latest trap from cyber crooks

    Latest Interpol notice says threat involves taking advantage of people’s vulnerabilities and luring them into a sophisticated fraud scheme

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