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A wanted man from Coral Springs has been arrested and charged with money laundering and first-degree grand theft in ...
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A jeweller, who asked to remain anonymous, has lost nearly £50,000 to a scam in which fraudsters posed as Barclays Bank’s fraud department, the National Fraud Helpline revealed.
The Criminal Investigation Department (CID), which probed the scam earlier, is currently focusing on attaching properties, senior police sources have told DH.
A 26-year-old Burnaby man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card scam that has also prompted warnings from police in Richmond.
Some Arizona residents are getting calls from scammers who are pretending to be a representative from their bank. At least four people in Yavapai County were targeted last weekend. The scam calls tell ...
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