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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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Juin 25, 2026
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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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Mai 8, 2026
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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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Avril 20, 2026
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Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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0
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103
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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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0
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75
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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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3
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253
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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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0
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123
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Novembre 18, 2025
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Six Montreal grandparent scammers PLEAD GUILTY
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2
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119
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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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0
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96
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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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1
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224
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Septembre 17, 2025
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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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Septembre 12, 2025
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Rotimi Oladimeji ARRESTED for facilitating romance scam (GAUTMO!)
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3
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89
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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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0
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85
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Août 27, 2025
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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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Juillet 17, 2025
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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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Mars 19, 2025
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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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Février 6, 2025
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