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Frauds, con tricks and scams

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Insurance fraud, Lottery frauds, Ddeceptive contest, online casino scam, money laundering, illegal enterprise

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Financial identity theft using another's name and SSN to obtain goods / services, criminal identity theft like posing as another when apprehended for a crime, identity cloning using another's information to assume his or her identity in daily life and Business/Commercial Identity Theft using another's business name to obtain credit.
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