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Franklin Ikechukwu Nwadialo SENTENCED to 5 years for romance scam
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1
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78
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2026 年 6 月 25 日
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Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
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2
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93
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2026 年 5 月 8 日
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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7
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307
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2026 年 4 月 20 日
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Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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0
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102
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2026 年 4 月 14 日
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Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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0
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75
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2026 年 3 月 31 日
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Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
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3
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253
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2026 年 3 月 13 日
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Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
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0
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123
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2025 年 11 月 18 日
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Six Montreal grandparent scammers PLEAD GUILTY
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2
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119
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2025 年 10 月 18 日
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Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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0
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96
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2025 年 10 月 2 日
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Massive scam bust in my local area (Western Dist. of New York)
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1
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224
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2025 年 9 月 17 日
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Yveler Marcellus convicted for serving as money mule
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0
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81
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2025 年 9 月 12 日
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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3
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88
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2025 年 9 月 10 日
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Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
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0
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85
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2025 年 8 月 27 日
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Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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1
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206
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2025 年 7 月 17 日
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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5
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163
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2025 年 3 月 19 日
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Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
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2
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231
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2025 年 2 月 6 日
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