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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.
    Read More
    • Psychic Mail Fraud
    • US District Court
    • fraudulent transfers
    • clairvoyant
    • astrological services
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