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Scam

Food Benefits Sold for Cash

Food Benefits Sold for Cash

2 days ago 19

Trust Under Pressure: When a Fake ID Isn’t Fake Anymore

Trust Under Pressure: When a Fake ID Isn’t Fake An...

3 days ago 20

Filing Millions in Fake Returns

Filing Millions in Fake Returns

4 days ago 25

Quote Tool Becomes a Criminal Tool

Quote Tool Becomes a Criminal Tool

1 week ago 39

buy or sell

Emergency Loans for business funding and personal

buy or sell

Selling Policies Without a License

Selling Policies Without a License

1 week ago 40

Benefits Across 18 States

Benefits Across 18 States

2 weeks ago 53

Telephone Visits That Never Happened

Telephone Visits That Never Happened

2 weeks ago 44

Contracts for Friends

Contracts for Friends

3 weeks ago 45

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Emergency Loans for business funding and personal

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The Synthetic Network

The Synthetic Network

3 weeks ago 47

Phantom Payrolls

Phantom Payrolls

4 weeks ago 52

Apartments on Paper

Apartments on Paper

1 month ago 58

The Collision Ring

The Collision Ring

1 month ago 78

buy or sell

Emergency Loans for business funding and personal

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Filing for Fast Cash

Filing for Fast Cash

1 month ago 65

Transportation to Nowhere

Transportation to Nowhere

1 month ago 68

Claims in the Storm

Claims in the Storm

1 month ago 57

Benefits for a Disability That Didn’t Add Up

Benefits for a Disability That Didn’t Add Up

1 month ago 59

buy or sell

Emergency Loans for business funding and personal

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Degrees of Deception

Degrees of Deception

1 month ago 72

Love, Lies and Crypto Losses

Love, Lies and Crypto Losses

1 month ago 62

Direct Deposit Detour

Direct Deposit Detour

1 month ago 64

A Benefits Scheme Signed, Sealed and Delivered

A Benefits Scheme Signed, Sealed and Delivered

2 months ago 83

buy or sell

Emergency Loans for business funding and personal

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Benefits Behind a Stolen Name

Benefits Behind a Stolen Name

2 months ago 91

Flood Claims That Didn’t Hold Water

Flood Claims That Didn’t Hold Water

2 months ago 86

Deepfakes in the Docket

Deepfakes in the Docket

2 months ago 86

Forgiveness for a Fee

Forgiveness for a Fee

2 months ago 122

buy or sell

Emergency Loans for business funding and personal

buy or sell

Winning Tickets That Never Were

Winning Tickets That Never Were

3 months ago 125

Foster Care Funds for Fabricated Families

Foster Care Funds for Fabricated Families

3 months ago 140

Clones for Capital

Clones for Capital

3 months ago 165

Visas for Cash

Visas for Cash

3 months ago 164

buy or sell

Emergency Loans for business funding and personal

buy or sell

Stolen Identities, Opened Accounts

Stolen Identities, Opened Accounts

3 months ago 174

Refunds Built on False Returns

Refunds Built on False Returns

3 months ago 169