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  2. Scam call centers in Ukraine - Wikipedia

    en.wikipedia.org/wiki/Scam_call_centers_in_Ukraine

    International media and organizations such as The Times of Israel, Dagens Nyheter, and the Organized Crime and Corruption Reporting Project (OCCRP), have exposed information about scam call centers based in Kyiv. One of the companies associated with these call centers is named "Milton Group". [citation needed]

  3. FBI Warning: Adoption Scam Targets Would-Be Parents - AOL

    www.aol.com/2010/12/03/fbi-warning-adoption-scam...

    Federal officials are warning couples seeking to adopt that there's a new adoption scam aimed at fleecing money out of would-be parents. The scam artists respond to online ads from couples ...

  4. List of international adoption scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_international...

    Forced adoption in the United Kingdom removed children permanently from their parents. 1960s-1980s Highlighted by the Dutch current affairs show Zembla in 2017, purportedly 11,000 babies were fraudulently sold for adoption in the 1980s from Sri Lanka to western countries, with the use of baby farms to meet the apparent high demand. [3] [4] [5 ...

  5. Natalia Grace: Everything to Know About the Orphan Adoption ...

    www.aol.com/where-natalia-grace-now-she...

    Thanks to the Investigation Discovery docuseries, The Curious Case of Natalia Grace, and the follow-up special, The Curious Case of Natalia Grace: Natalia Speaks, there's been renewed interest in ...

  6. Donskoy Narodny Bank - Wikipedia

    en.wikipedia.org/wiki/Donskoy_Narodny_Bank

    Donskoy Narodny Bank (DNB; lit. ' Don People’s Bank ' ) ( Russian : Донской народный банк ) was a Russian commercial bank that operated from 1992 until it was acquired by the Hungarian OTP Bank in 2007.

  7. Couple claims 6-year-old girl they adopted from Ukraine is ...

    www.aol.com/news/couple-claims-6-old-girl...

    An American couple who adopted their daughter in 2010 believing she was 6 years old says they believe she's actually an adult woman posing as a child — and that she's hell-bent on killing them.

  8. Scam City - Wikipedia

    en.wikipedia.org/wiki/Scam_City

    Scam City is a television show which started airing on Travel + Escape in June 2012, and has subsequently aired on the National Geographic Channel, [2] [3] and in Australia on the subscription channel Nat Geo People. [4]

  9. Monkey adoption business operating in Canton? Better ... - AOL

    www.aol.com/monkey-adoption-business-operating...

    To avoid becoming the victim of a scam, the BBB advises consumers not to buy a pet without seeing it in person. Additional tips include: Only send money to people you trust and have met in person.