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US Shutters Psychic Mass Mail Fraud
Identity Theft, Fraud, Scams
October 11, 2021
Infosecurity Magazine
The US District Court for the Southern District of Florida entered a permanent injunction against three residents of France and two corporate defendants carrying out the highly lucrative scheme.
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Psychic Mail Fraud
US District Court
fraudulent transfers
clairvoyant
astrological services
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