Verified Scams Database
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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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DOJ Trade Fraud...
US, United States
The DOJ simultaneously announced the permanent establishment of a n...
Other
Website
Reported
rade fraud
customs fraud
DOJ
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Inside the Chin...
US, United States
When a man in a black Air Jordan T-shirt walked up to a self-checko...
Money
Website
Reported
tap-to-pay fraud
digital wallet fraud
organized retail crime
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