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$86m Romance scam: Thai woman arrested for allegedly assisting Nigerian syndicate

A 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been ar…

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Popular Ponzi Scheme Makes Comeback As MMM Krypto, Warns Users No Guarantees

by Pamela Ephraim Mavrodi Mondial Moneybox (MMM), a popular Ponzi scheme which swept across Afri…

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