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Tag: Impostors (Criminal)

World

Paris Court Convicts 6 in $50 Million Fake-Identity Scheme

March 11, 2020AURELIEN BREEDENComments Off on Paris Court Convicts 6 in $50 Million Fake-Identity Scheme

The group used a silicone mask to impersonate a French defense minister in video calls, asking wealthy individuals and groups to pay millions for fake government operations.

World

Defense Minister Was on the Line, Asking for Millions to Aid France. Or Was He?

February 5, 2020AURELIEN BREEDENComments Off on Defense Minister Was on the Line, Asking for Millions to Aid France. Or Was He?

Seven men are on trial in Paris for a scam that netted over $50 million by impersonating France’s former defense minister and asking wealthy personalities to pay for fake, top-secret operations.

World

Facebook Connected Her to a Tattooed Soldier in Iraq. Or So She Thought.

July 29, 2019July 29, 2019JACK NICASComments Off on Facebook Connected Her to a Tattooed Soldier in Iraq. Or So She Thought.

Renee Holland sent her Facebook friend thousands of dollars. She became entwined in a global fraud that the social network and the United States military appear helpless to stop.

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