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Technical support scams can also be initiated via cold calls. These are usually robocalls which claim to be associated with a legitimate third party such as Apple Inc.. [26] [19] Technical support scams can also attract victims by purchasing keyword advertising on major search engines for
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
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Chapter V of the United Nations Convention against Corruption (2003) makes clear that Asset Recovery is an international priority in the fight against corruption. International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts ...
Officer Ny Tran is facing fraud, forgery, and theft charges after prosecutors say he stole the identity of an elderly man in his 80s while responding to a call for service. He is on administrative ...
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Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
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