NO FRAUD REPORT NEXT WEEK – ON VACATION

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Minnesota: Three indictments in massive case against fraud in magazine sales to the elderly

  • 60 defendants in 14 states and 2 Canadian provinces
  • Ran 20 years, took in at least $300 million
  • At least 150,000 victims
  • Charge call center owners, telemarketers, lead brokers

Italy: 73 members of Nigerian Mafia group Vikings arrested for prostitution and drugs

Error last week: Correct link to State of Scams Report

Virus benefit theft

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