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Southern California
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City News Service
L.A. County Woman in $6 Million Real Estate Scam Sentenced to Prison
Oct 16, 2023
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City News Service
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Oct 16
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Social Issues
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Kane Zhang
Saline Disguised as ‘Efficacious Medicine,’ Elderly Chinese Frequently Fall Prey to Health Product Scams
Sep 02, 2022
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Kane Zhang
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Sep 02
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Companies
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Naveen Athrappully
FTC Sues Walmart for Allegedly Allowing Fraudulent Money Transfers
Jun 29, 2022
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Naveen Athrappully
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Jun 29
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Canada
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The Canadian Press
City of Ottawa Reclaims Some of the $558,000 Stolen in Fraud Scam
Apr 22, 2022
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The Canadian Press
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Apr 22
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