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Passport fraud is usually committed by: Stealing the identity of a deceased person to use their passport; Using false documents; i.e. fake birth certificate; Using stolen or modified passports, such as altering the photo I.D portion of an old passport; Circumventing the parent signatures required for the passport of a person 16 years or younger [6]
Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [10] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [11] [5]
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Known For: Alleged business email compromise, scam, and money laundering Ramon Olorunwa Abbas In Yoruba; Ramon Olorunwá Abbas, (born 11 October 1982), commonly known as Hushpuppi , Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer , self-acclaimed real estate mogul, and convicted felon. [ 1 ]
An upstate New York automobile association is warning its members of a recent uptick in fraudulent emails and text messages. AAA Western and Central New York alerted its members to the fraudulent ...