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DOJ announces creation of nationwide Fraud Detection Center
Does shutting down huge scam compounds eliminate fraud? Its hard not to be happy that these massive centers that kidnap people and rob people across the world are being close down. But my experience is that when large fraud centers are closed a raft of small ones quickly emerges. And former employees and managers have developed the skills and expertise to run these new operations. It looks like these frauds are simply moving to different countries or setting up shop clandestinely in smaller units. So the fight against fraud has to continue.
