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Date: Jan. 28, 2026 — A member of the violent Boston-based gang, H-Block, was sentenced yesterday in federal court in Boston for drug conspiracy charges.
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DOJ Indicts SPLC ‘Political Extremism Expert’ on Wire Fraud Conspiracy
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Apr 7, 2026 - Nasdaq Verafin's real-time wire fraud detection uncovers unusual wires before they are released, including Business Email Compromise Scams.
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Scott Augenbaum on Good Morning America: New Warning About Wire Transfer Fraud - Forefront Books
Dec 22, 2025 - Scott Augenbaum, author of “The Secret to Cybersecurity”, weighs in on how cyber criminals acquire personal information to commit sophisticated scams....
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Wire Transfer Fraud - Pioneer Title Agency
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The best way to prevent wire transfer fraud is by knowing the red flags. Familiarizing yourself can help you prevent falling victim to suspicious requests.
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