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Canadain Man Sentenced to 15 Years for his Role in a Grandparent Scam
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3
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84
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Mai 8, 2026
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Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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9
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292
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Avril 20, 2026
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Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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1
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93
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Avril 14, 2026
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Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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1
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71
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Mars 31, 2026
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Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
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5
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248
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Mars 13, 2026
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Atharva Shailesh Sathawane CONVICTED for being money mule for PAYPAL CHODS
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2
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121
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Novembre 19, 2025
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Six Montreal grandparent scammers PLEAD GUILTY
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3
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109
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Octobre 18, 2025
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Wenhau Zhuo SENTENCED to 6.5-14 years for serving as money mule
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1
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88
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Octobre 2, 2025
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Massive scam bust in my local area (Western Dist. of New York)
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5
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219
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Septembre 19, 2025
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Yveler Marcellus convicted for serving as money mule
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2
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80
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Septembre 15, 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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4
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83
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Septembre 10, 2025
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Jiaci Liu SENTENCED TO 2 YEARS for serving as money mule for tech suppoat CHODES
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2
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83
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Août 28, 2025
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Yongxian Huang SENTENCED to 2 years, 2 months prison for serving as money mule
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3
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204
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Juillet 18, 2025
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Jean-François Gagnon CONVICTED for facilitating bank impersonation scam (50 MONTHS PRISON)
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6
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158
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Mars 19, 2025
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Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
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3
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227
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Février 6, 2025
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