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We looked inside some of the posts by scamandfraud and here's what we found interesting.
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17
Last Seen Tumblr Blogs
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Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin
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Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services
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Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation
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Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market
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The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud
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Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft
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Credit Suisse’s Repeated Failures: An Analysis of the 2025 DOJ Settlement for Offshore Tax Evasion Conspiracy
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The Ultimate Guide to Credit & Money Fraud: Types, Prevention & Recovery in 2025 – Ways List
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Stay Alert, Stay Secure: Your Comprehensive Guide to Fraud Prevention in 2025
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The Ultimate Guide to Avoiding Scams101 in 2025: Protect Yourself from the Latest Threats
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$9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges
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Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes
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From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud
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Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case
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Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats
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Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications
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Beyond the Bin: How Dumpster Diving for Documents Fuels Identity Theft and Corporate Espionage
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