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fraud

Walmart shoppers must watch out for new gift card scam at self-checkout lane

  Walmart is warning shoppers about a new gift card scam using its self-checkout lanes. Fox News reported a surge in incidents where fraudsters scan gift...

Koreatown ‘agency’ arranged over 600 sham marriages for green card fraud

  Individuals who operated a sham marriage green card scheme from an "agency" on Wilshire Boulevard in Los Angeles' Koreatown have been indicted. According to...

Holiday scammers posing as government agencies target minorities

  The rise in scammers targeting Korean Americans and other minorities this holiday season is prompting caution. Ethnic Media Services (EMS) and the Federal Trade Commission...

Financial advisor sentenced for multimillion COVID-relief fraud scheme

  A Korean American has been sentenced to prison for illegally obtaining millions of dollars during the COVID-19 pandemic by seeking an opportunity to exploit...

Korean American doctor sentenced to five years of probation for health care fraud

A Korean American pain management doctor in Pennsylvania has been sentenced to five years of probation for healthcare fraud. Judge Scott Hardy of the U.S....

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