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March 16, 2026

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FTC to send refunds to victims of credit card billing scam

Financial Investigations September 24, 2020

DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the States and…

By Marivic Cabural Summers

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