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Scams

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New Jersey Man Pleads Guilty to Wire Fraud Conspiracy in Government‑Impersonation Gold Scam

He awaits sentencing after an FBI probe of handoffs of valuables arranged by impostors.

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

Five Men Plead Guilty in $36.9M International Crypto Laundering Scheme