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Essex County
Featured in 4 tracked stories · first seen
Situations
Financial fraud and impersonation scams in North America
2 clusters · 4 sources · last updated
Latest: Ontario Provincial Police warn of evolving fraud and credit card scams
Reports of financial fraud have emerged involving diverse schemes in North America. In Florida, an individual alleged that over $150,000 intended for tax payments was embezzled through the use of falsified IRS correspond
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