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A 51-year-old Houston man pleaded guilty Friday to conspiracy to commit wire fraud after an FBI investigation found he made ...
According to Taiping police, a 62-year-old accountant fell victim to a scam involving a fake Tenaga Nasional Berhad (TNB) bill payment package, resulting in a loss of RM164,903. Taiping OCPD Asst ...
For instance, earlier this year, a Home Depot worker was arrested for stealing $387,500 from the company over four years – by taking real money and switching it with fake bills. If you want to ...
Scammers pretending to be from legitimate businesses are cold-calling people offering fake discounts ... claiming to represent utility companies and offering to pay bills on their behalf.