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Did you just inherit a million dollars? Beware of scams that could leave you high and dry
The Commercial Appeal via Yahoo News· 4 months agoI received two letters a few years ago that I briefly thought might be worthy of a column warning...
Anna Delvey, Subject of 'Inventing Anna' Doc, Released From Jail, Put on House Arrest
ET Online via AOL· 2 years agoAnna Sorokin, aka Anna Delvey, the convicted scam artist who inspired the Netflix scripted series...
Immigration scams are rampant. Here's how to avoid getting taken
LA Times via Yahoo News· 8 months agoFor several years, Oswaldo Rafael Cabrera touted his services as an immigration attorney in...
Civil rights groups call for probe into fake ICE university that detained students, seized millions...
The Hill via Yahoo News· 2 years agoStory at a glance In 2015 the U.S. Immigration and Customs Enforcement set up a sham university in...
Fake heiress Anna Sorokin shows off house arrest ankle monitor in interview saying she’s ‘getting...
The Independent via Yahoo News· 2 years agoAnna Sorokin, the New York influencer whose $2.75m million scam inspired the Netflix hit Inventing...
Man facing federal charges in fake green card scam, accused of impersonating ICE agents
LA Times via Yahoo News· 1 year agoConfiscated fake and blank identification documents are displayed at an Immigration and Customs...
Irish national part of 'Irish traveler' scam deported. Here's why
Patriot Ledger via Yahoo News· 4 months agoAn Irish national who was arrested by Braintree police in the fall on a charge of larceny from an...
Inside fake German heiress Anna Sorokin’s immigration battle
The Hill via Yahoo News· 1 year agoWhile fake German heiress Anna Sorokin may be a household name, that isn’t getting her any special...
The most and least common Florida federal crimes: Here are the drugs feds go after the most
Tallahassee Democrat via Yahoo News· 10 months agoWhen it comes to federal crimes in Florida, drug trafficking is still No. 1. In the latest report on...
A former lawyer for scammer Anna Sorokin was disbarred for taking $600,000 from an elderly client
INSIDER via Yahoo News· 2 years agoAnna Sorokin — also known as Anna Delvey — is seen in Brooklyn after attending a parole meeting on...