By Owen Younger Raymond McDonald, 51, a prolific fraudster from North Tyneside, is serving another prison sentence for tricking women in a series of romance scams. McDonald, who has been …
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scam victims
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CryptoCryptocurrency Scams
Trung Nguyen Convicted for Operating Unlicensed Bitcoin Exchange and Money Laundering Scheme
Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …
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FinancialInvestment Scams
Two Men Arrested in $28,000 Scam Attempt Involving Upper Tyrone Township Man
By ROXANNE ABRAMOWITZ Upper Tyrone Township, PA — Thanks to the quick thinking of Mid Penn Bank employees, a 75-year-old Upper Tyrone Township man was saved from falling victim to …
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Two Irish nationals, Dean Morgan and John McNamara, have been arrested at John F. Kennedy International Airport in New York for their alleged involvement in a roofing scam that defrauded …
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