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fraud_alert

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badr_jo
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Alcista
Deux femmes condamnées dans un schéma de fraude lié à la loi CARES Deux femmes du New Jersey et de la Virginie-Occidentale ont été reconnues coupables d'avoir orchestré une fraude bancaire et un plan de blanchiment d'argent s'élevant à 145 625 $, lié à la loi CARES du gouvernement américain. Selon NS3.AI, elles ont falsifié une demande de prêt du programme de protection des salaires (PPP) en fournissant de fausses informations sur l'emploi et les revenus pour obtenir frauduleusement 15 625 $. Le bénéficiaire du prêt a ensuite transféré les fonds par le biais de portefeuilles numériques, déguisant les détails de la transaction pour dissimuler les produits illégaux.#BinanceNews #BinanceSquare #BinanceSquareTalks #Fraud_alert $BNB {spot}(BNBUSDT)
Deux femmes condamnées dans un schéma de fraude lié à la loi CARES
Deux femmes du New Jersey et de la Virginie-Occidentale ont été reconnues coupables d'avoir orchestré une fraude bancaire et un plan de blanchiment d'argent s'élevant à 145 625 $, lié à la loi CARES du gouvernement américain. Selon NS3.AI, elles ont falsifié une demande de prêt du programme de protection des salaires (PPP) en fournissant de fausses informations sur l'emploi et les revenus pour obtenir frauduleusement 15 625 $. Le bénéficiaire du prêt a ensuite transféré les fonds par le biais de portefeuilles numériques, déguisant les détails de la transaction pour dissimuler les produits illégaux.#BinanceNews #BinanceSquare #BinanceSquareTalks #Fraud_alert $BNB
#Fraud_alert for all my cypto traders as I have was that many of traders have lost heir $Pi Coins from their wallets is because of greed and Illetracy or excitement. I m going to share a link of an advertisment on Facebook that is portraying as a part of PI_Network which it is not. always remember don't go out if your PI_ APP even from the PI browser as it edirects you towards a hacker page and once your wallet address and Pass phrase is pasted their... YOU ARE GONNA LOOSE YOUR #pi coins. keep your self motivated and Buy more $PEPE $NEIRO & $BONK to enjoy the profits here on binance. check this first comment for the link
#Fraud_alert for all my cypto traders as I have was that many of traders have lost heir $Pi Coins from their wallets is because of greed and Illetracy or excitement.
I m going to share a link of an advertisment on Facebook that is portraying as a part of PI_Network which it is not.
always remember don't go out if your PI_ APP even from the PI browser as it edirects you towards a hacker page and once your wallet address and Pass phrase is pasted their...

YOU ARE GONNA LOOSE YOUR #pi coins.

keep your self motivated and Buy more $PEPE $NEIRO & $BONK to enjoy the profits here on binance.

check this first comment for the link
#Markhoor Traders ye Bhooot bara fraud hyy scammer hyy esse bach k rahygaa koi Es k group mem add na huu aur koi 1 rupees bhe esko naa dee plzzz plzzz beware #Fraud_alert #FraudAlert #fraude
#Markhoor Traders

ye Bhooot bara fraud hyy scammer hyy
esse bach k rahygaa

koi Es k group mem add na huu

aur koi 1 rupees bhe esko naa dee

plzzz plzzz beware

#Fraud_alert
#FraudAlert
#fraude
🇺🇸 ESTADOUNIDENSES PERDIERON 9.300 MILLONES EN FRAUDES CRIPTO DURANTE 2024. El Centro de Denuncias de Delitos en Internet (IC3) del Buró Federal de Investigación (FBI) ha publicado su informe anual que detalla las denuncias y pérdidas debido a estafas y fraudes relacionados con criptomonedas en 2024. Según el informe publicado el 23 de abril, el IC3 recibió más de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que resultó en aproximadamente 9.300 millones de dólares en pérdidas. El buró informó que las personas mayores de 60 años fueron las más afectadas por fraudes relacionados con criptomonedas, con aproximadamente 33.000 denuncias y 2.800 millones de dólares en pérdidas. #Fraud_alert #FraudAlert #Hack #crypto $SOL $XRP
🇺🇸 ESTADOUNIDENSES PERDIERON 9.300 MILLONES EN FRAUDES CRIPTO DURANTE 2024.

El Centro de Denuncias de Delitos en Internet (IC3) del Buró Federal de Investigación (FBI) ha publicado su informe anual que detalla las denuncias y pérdidas debido a estafas y fraudes relacionados con criptomonedas en 2024.

Según el informe publicado el 23 de abril, el IC3 recibió más de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que resultó en aproximadamente 9.300 millones de dólares en pérdidas.

El buró informó que las personas mayores de 60 años fueron las más afectadas por fraudes relacionados con criptomonedas, con aproximadamente 33.000 denuncias y 2.800 millones de dólares en pérdidas.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
#creattoearn #Fraud_alert Police investigating two separate fraud cases totaling nearly $500,000 in losses Athens-Clarke police detectives are investigating two cases of fraud in which victims reported they lost thousands of dollars. One case involves bank fraud, where a Decatur businessman reported that $304,000 was removed from his Wells Fargo bank account. Police said that on June 30, a woman from Hampton, located south of Atlanta, came into a bank office in Athens with a man, who had obtained personal information on the victim. This unknown man identified himself as the victim and signed a document giving the Hampton woman joint access to his bank account. Police said that on July 3, the Hampton resident began making phone transactions and transferred $304,000 into other accounts. The victim told police that he didn’t know the woman, nor did he give her permission to open a joint account in his name or transfer any money. Police have the woman's name as provided to the bank. Police Detective Blake Manning, who investigates financial and cyber crimes, reported that Wells Fargo is assisting in the investigation by providing paperwork on the transactions. In another case, a 75-year-old Athens businessman was swindled out of money after he willingly provided two men he didn’t know with information that gave them access to his financial accounts. The victim reported that on July 30, he received a call from a man claiming to be a Google employee, who urged him to reset his Google password for security reasons. The unknown man gave him the password to use, which also gave the scammer access to the man’s Google accounts, according to police. $USDC #USDC $BTC #BTC $XRP #xrp
#creattoearn #Fraud_alert

Police investigating two separate fraud cases totaling nearly $500,000 in losses

Athens-Clarke police detectives are investigating two cases of fraud in which victims reported they lost thousands of dollars.
One case involves bank fraud, where a Decatur businessman reported that $304,000 was removed from his Wells Fargo bank account.
Police said that on June 30, a woman from Hampton, located south of Atlanta, came into a bank office in Athens with a man, who had obtained personal information on the victim. This unknown man identified himself as the victim and signed a document giving the Hampton woman joint access to his bank account.
Police said that on July 3, the Hampton resident began making phone transactions and transferred $304,000 into other accounts.
The victim told police that he didn’t know the woman, nor did he give her permission to open a joint account in his name or transfer any money. Police have the woman's name as provided to the bank.
Police Detective Blake Manning, who investigates financial and cyber crimes, reported that Wells Fargo is assisting in the investigation by providing paperwork on the transactions.
In another case, a 75-year-old Athens businessman was swindled out of money after he willingly provided two men he didn’t know with information that gave them access to his financial accounts.
The victim reported that on July 30, he received a call from a man claiming to be a Google employee, who urged him to reset his Google password for security reasons. The unknown man gave him the password to use, which also gave the scammer access to the man’s Google accounts, according to police.

$USDC #USDC $BTC #BTC $XRP #xrp
I think Huma coin will take your money wait they will close market soon 😉 #Fraud_alert
I think Huma coin will take your money wait they will close market soon 😉
#Fraud_alert
Предупреждение о мошенничестве 🚫, Некоммерческое имя AQ--Trade использовало стороннюю учетную запись, которую вы можете увидеть ниже, и после того, как я подтвердил платеж в своем банке, я выпустил криптовалюту, и после этого он каким-то образом сумел заморозить мой банковский счет на основании своей транзакции, которая была недоразумением. Теперь он хочет вернуть деньги, чтобы закрыть спор. Пожалуйста, делитесь и всегда используйте авторизованных торговцев. #Bitlayer #CPIWatch #scam #Fraud_alert #Pakistan $BTC
Предупреждение о мошенничестве 🚫, Некоммерческое имя AQ--Trade использовало стороннюю учетную запись, которую вы можете увидеть ниже, и после того, как я подтвердил платеж в своем банке, я выпустил криптовалюту, и после этого он каким-то образом сумел заморозить мой банковский счет на основании своей транзакции, которая была недоразумением. Теперь он хочет вернуть деньги, чтобы закрыть спор. Пожалуйста, делитесь и всегда используйте авторизованных торговцев.
#Bitlayer #CPIWatch #scam #Fraud_alert #Pakistan $BTC
CLS Global’s Guilty Plea What Happened? CLS Global, a crypto firm, admitted to market manipulation. The FBI caught them in an operation called "Token Mirrors." #fra How the FBI Did It 1. The FBI created a fake cryptocurrency called "MirrorCoin." 2. CLS Global manipulated its price using fake trades (wash trading). 3. Undercover agents recorded CLS Global explaining how they cheated. Punishments for CLS Global: 1.Paid a $428,059 fine. 2.Banned from using U.S. crypto platforms. Impact: Warns other firms not to cheat. Helps make crypto markets more trusted. Conclusion The FBI’s plan worked, catching CLS Global and stopping fraud. #Fraud_alert #FBI #scam #analysis #news $SOL $XRP $BNB
CLS Global’s Guilty Plea

What Happened?

CLS Global, a crypto firm, admitted to market manipulation.

The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It

1. The FBI created a fake cryptocurrency called "MirrorCoin."

2. CLS Global manipulated its price using fake trades (wash trading).

3. Undercover agents recorded CLS Global explaining how they cheated.

Punishments for CLS Global:

1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.

Impact:

Warns other firms not to cheat.
Helps make crypto markets more trusted.

Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.

#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
#Fraud_alert Binance square Sy Mujhe ek shaks @Shafqat_bhatti27 Msg krta ha signals k Liye or trade Liye k mn Apko km rate py usdt dey deta hn Ap Mujhsy lyloo...Mne yaqeen kr k us sy 10k send Kiya jo k Ghalti Sy usy 20k send Hogya or itny mein hi us kamzor imaan waly insan ka imaaan gyaa or wo baiman Hogya kal Sy num band Whatsapp band...na call pick kr rha na koi response mere pass sary screenshot majood haij please Agr kuch idea ha kisi ko Toh help krdyn🥲😔 #BinanceAlphaAlert #Fraud_alert
#Fraud_alert
Binance square Sy Mujhe ek shaks @Shafqat_bhatti27 Msg krta ha signals k Liye or trade Liye k mn Apko km rate py usdt dey deta hn Ap Mujhsy lyloo...Mne yaqeen kr k us sy 10k send Kiya jo k Ghalti Sy usy 20k send Hogya or itny mein hi us kamzor imaan waly insan ka imaaan gyaa or wo baiman Hogya kal Sy num band Whatsapp band...na call pick kr rha na koi response mere pass sary screenshot majood haij please Agr kuch idea ha kisi ko Toh help krdyn🥲😔
#BinanceAlphaAlert #Fraud_alert
Vietnamese Billionaire Sentenced to Death Tries to Avoid Execution by Paying Back Money Truong My Lan, a famous real estate businesswoman in Vietnam, has been sentenced to death for stealing over $12 billion. Now, she is trying to return some of the stolen money, hoping it will reduce her sentence. A Billion-Dollar Fraud Case Lan’s lawyer, Giang Hong Thanh, said she has started selling her assets to repay the stolen money. So far, she plans to return $585 million from bond profits. From Small Business to a Real Estate Empire – Then a Big Fall Lan was born in Ho Chi Minh City and began by selling cosmetics at a street market. After Vietnam’s economic reforms in 1986, she moved into real estate and became very successful. By 2024, she was the head of Van Thinh Phat Group and was arrested for running a huge financial scam involving Saigon Commercial Bank (SCB). Why She Got the Death Penalty In April 2024, Lan was found guilty of stealing $12.3 billion from SCB through fake loans. These fake loans made up 93% of the bank’s total lending, causing huge financial losses for many investors. Although she was not an official executive at SCB, the court found that she controlled 91% of the bank’s shares through a network of family members and fake companies. Government Reaction: A Huge Bailout Vietnam’s central bank had to spend $24 billion to save SCB, and another $26 billion will be paid back over 15 years. The total financial damage is estimated at $27 billion, which is 6% of Vietnam’s GDP in 2023. Lan was tried alongside 85 others, including former bank officials, government leaders, and SCB executives. A Plea for Mercy Lan has asked the court for a lighter sentence, but her request was denied. The court said her crime was too serious. She has now hired four more lawyers to help with her appeal. 27 of her co-defendants have also asked for lighter sentences. The appeal hearings will continue until April #vietnam #Fraud_alert #worldnews
Vietnamese Billionaire Sentenced to Death Tries to Avoid Execution by Paying Back Money

Truong My Lan, a famous real estate businesswoman in Vietnam, has been sentenced to death for stealing over $12 billion. Now, she is trying to return some of the stolen money, hoping it will reduce her sentence.

A Billion-Dollar Fraud Case

Lan’s lawyer, Giang Hong Thanh, said she has started selling her assets to repay the stolen money. So far, she plans to return $585 million from bond profits.

From Small Business to a Real Estate Empire – Then a Big Fall

Lan was born in Ho Chi Minh City and began by selling cosmetics at a street market. After Vietnam’s economic reforms in 1986, she moved into real estate and became very successful.

By 2024, she was the head of Van Thinh Phat Group and was arrested for running a huge financial scam involving Saigon Commercial Bank (SCB).

Why She Got the Death Penalty

In April 2024, Lan was found guilty of stealing $12.3 billion from SCB through fake loans. These fake loans made up 93% of the bank’s total lending, causing huge financial losses for many investors.

Although she was not an official executive at SCB, the court found that she controlled 91% of the bank’s shares through a network of family members and fake companies.

Government Reaction: A Huge Bailout

Vietnam’s central bank had to spend $24 billion to save SCB, and another $26 billion will be paid back over 15 years.

The total financial damage is estimated at $27 billion, which is 6% of Vietnam’s GDP in 2023.

Lan was tried alongside 85 others, including former bank officials, government leaders, and SCB executives.

A Plea for Mercy

Lan has asked the court for a lighter sentence, but her request was denied. The court said her crime was too serious.

She has now hired four more lawyers to help with her appeal. 27 of her co-defendants have also asked for lighter sentences.

The appeal hearings will continue until April
#vietnam
#Fraud_alert
#worldnews
i have been scammed a boy contacted me on WhatsApp 2 months ago and i don't know anything about binance nft he sales me an nft which worth is 2$ but he sale me this nft 226$ and now I'm in big trouble can anybody helps me i have attached ss also kindly help me #BinanceNFT #scam #Fraud_alert
i have been scammed
a boy contacted me on WhatsApp 2 months ago and i don't know anything about binance nft he sales me an nft which worth is 2$ but he sale me this nft 226$ and now I'm in big trouble can anybody helps me
i have attached ss also
kindly help me
#BinanceNFT #scam #Fraud_alert
BREAKING: Former Celsius CEO Alex Mashinsky Sentenced to 12 Years for Crypto FraudAlex Mashinsky, the founder and former CEO of the cryptocurrency lending platform Celsius Network, has been sentenced to 12 years in federal prison for orchestrating a multi-billion-dollar fraud scheme that misled investors and manipulated the market. 🏦 What Happened? Mashinsky launched Celsius in 2017, promoting it as a safe, high-yield alternative to traditional banking. The platform attracted over $25 billion in customer assets by offering interest rates as high as 18.6% on crypto deposits. However, in July 2022, Celsius collapsed, freezing $4.7 billion in customer funds and revealing a $1.2 billion financial gap. In December 2024, former Celsius CEO Alex Mashinsky pleaded guilty to securities fraud and commodities fraud. He admitted to: 1 Misleading customers about the financial health of Celsius and the safety of their investments. 2 Using customer funds for high-risk investments without proper disclosure. 3 Manipulating the price of Celsius’s native token (CEL) by orchestrating large-scale purchases to inflate its value, while secretly selling his own holdings for personal gain. On May 8, 2025, U.S. District Judge John G. Koeltl sentenced Mashinsky to 12 years in federal prison. Prosecutors had sought a 20-year sentence, emphasizing the deliberate and deceptive nature of his actions and his lack of remorse. The judge noted that the fraud was the result of deliberate decisions rather than market conditions or negligence. 📉 The Fallout The collapse of Celsius left many investors, including retail customers, with significant losses. At its peak, Celsius managed over $25 billion in assets, but its bankruptcy in 2022 left a substantial financial gap, with only about 60% of customer funds partially recovered. Do you think 12 years is enough for crypto fraud on this scale? #crypto #newscrypto #Fraud_alert #Celsius #AlexMashinsky

BREAKING: Former Celsius CEO Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

Alex Mashinsky, the founder and former CEO of the cryptocurrency lending platform Celsius Network, has been sentenced to 12 years in federal prison for orchestrating a multi-billion-dollar fraud scheme that misled investors and manipulated the market.
🏦 What Happened?
Mashinsky launched Celsius in 2017, promoting it as a safe, high-yield alternative to traditional banking. The platform attracted over $25 billion in customer assets by offering interest rates as high as 18.6% on crypto deposits. However, in July 2022, Celsius collapsed, freezing $4.7 billion in customer funds and revealing a $1.2 billion financial gap.

In December 2024, former Celsius CEO Alex Mashinsky pleaded guilty to securities fraud and commodities fraud. He admitted to:
1 Misleading customers about the financial health of Celsius and the safety of their investments.
2 Using customer funds for high-risk investments without proper disclosure.
3 Manipulating the price of Celsius’s native token (CEL) by orchestrating large-scale purchases to inflate its value, while secretly selling his own holdings for personal gain.
On May 8, 2025, U.S. District Judge John G. Koeltl sentenced Mashinsky to 12 years in federal prison. Prosecutors had sought a 20-year sentence, emphasizing the deliberate and deceptive nature of his actions and his lack of remorse. The judge noted that the fraud was the result of deliberate decisions rather than market conditions or negligence.
📉 The Fallout
The collapse of Celsius left many investors, including retail customers, with significant losses. At its peak, Celsius managed over $25 billion in assets, but its bankruptcy in 2022 left a substantial financial gap, with only about 60% of customer funds partially recovered.
Do you think 12 years is enough for crypto fraud on this scale?
#crypto #newscrypto #Fraud_alert #Celsius #AlexMashinsky
$ETH shows a shooting star then suddenly goes up where there was a need to down as graph strategy, that's why i always said, crypto trading is just gambling, here no price action strategy work, no well knowledgeable person doing trading in this market. #Fraud_alert
$ETH shows a shooting star then suddenly goes up where there was a need to down as graph strategy, that's why i always said, crypto trading is just gambling, here no price action strategy work, no well knowledgeable person doing trading in this market.
#Fraud_alert
⚠️ Caution: High-Risk Investment Alert Recently, some platforms have been promoting crypto mining and trading investments that promise guaranteed profits within 24 to 120 hours — claiming there is zero risk of loss. While this may sound appealing, investors should be extremely cautious. Here are some key red flags: 1. Guaranteed returns do not exist in real financial markets. Promises of quick, risk-free profits are common tactics in scams. 2. Lack of transparency: Many of these platforms do not disclose how profits are actually generated or provide verifiable trading records. 3. Zero-risk claims are unrealistic. All investments, especially in crypto, involve a degree of risk. 4. No investor involvement: Earning profits without any control, responsibility, or visibility into operations is highly suspicious. 5. Bonus and referral systems may resemble pyramid or Ponzi schemes, where early profits depend on new investor deposits. Conclusion: If an investment sounds too good to be true, it probably is. Always research thoroughly, verify licensing and regulation, and never invest money you cannot afford to lose. Stay smart, stay safe. #Fraud_alert #FraudAlert #scam
⚠️ Caution: High-Risk Investment Alert

Recently, some platforms have been promoting crypto mining and trading investments that promise guaranteed profits within 24 to 120 hours — claiming there is zero risk of loss.

While this may sound appealing, investors should be extremely cautious. Here are some key red flags:
1. Guaranteed returns do not exist in real financial markets. Promises of quick, risk-free profits are common tactics in scams.
2. Lack of transparency: Many of these platforms do not disclose how profits are actually generated or provide verifiable trading records.
3. Zero-risk claims are unrealistic. All investments, especially in crypto, involve a degree of risk.
4. No investor involvement: Earning profits without any control, responsibility, or visibility into operations is highly suspicious.
5. Bonus and referral systems may resemble pyramid or Ponzi schemes, where early profits depend on new investor deposits.

Conclusion:
If an investment sounds too good to be true, it probably is. Always research thoroughly, verify licensing and regulation, and never invest money you cannot afford to lose.

Stay smart, stay safe.
#Fraud_alert #FraudAlert #scam
💅🏻😱👉🏻🤬Singaporean arrested in US for stealing Bitcoin and living a luxurious life 🤬👈🏻💅🏻😱Washington: Singaporean Melonie Lam (20) and her friend Jeantel Serrano allegedly defrauded an American Bitcoin investor by transferring 4,100 Bitcoins from his account to their own accounts. The money is worth $450 million today. They lived a luxurious life with this money. Melonie Lam spent up to $5 lakh a day at nightclubs in Miami and Los Angeles before her arrest in September 2024. Specifically, she spent $72,000 on 48 bottles of champagne and $38,500 on 55 bottles of Grey Goose vodka. She bought and gifted models Hermes Birkin bags worth $20,000 (Rs. 18 lakhs). This is about Rs. 5 crore in Indian currency. He has amassed 30 luxury cars, including Lamborghinis, Porsches and Ferraris. Of these, the Pagani Huayra is worth $38 million (Rs. 33 crore). US intelligence officials, who were monitoring Lam and Serrano’s luxurious lifestyle, arrested them last year and put them in prison. Lam was accused of stealing $230 million worth of bitcoin in a Washington court. The trial in the case is scheduled to take place on October 6. Officials said he could face up to 20 years in prison if convicted. #BitcoinSCAM #Fraud_alert #USGovernment #USGovernmentBitcoin $CAKE {spot}(CAKEUSDT)

💅🏻😱👉🏻🤬Singaporean arrested in US for stealing Bitcoin and living a luxurious life 🤬👈🏻💅🏻😱

Washington: Singaporean Melonie Lam (20) and her friend Jeantel Serrano allegedly defrauded an American Bitcoin investor by transferring 4,100 Bitcoins from his account to their own accounts. The money is worth $450 million today. They lived a luxurious life with this money.
Melonie Lam spent up to $5 lakh a day at nightclubs in Miami and Los Angeles before her arrest in September 2024. Specifically, she spent $72,000 on 48 bottles of champagne and $38,500 on 55 bottles of Grey Goose vodka. She bought and gifted models Hermes Birkin bags worth $20,000 (Rs. 18 lakhs). This is about Rs. 5 crore in Indian currency.
He has amassed 30 luxury cars, including Lamborghinis, Porsches and Ferraris. Of these, the Pagani Huayra is worth $38 million (Rs. 33 crore). US intelligence officials, who were monitoring Lam and Serrano’s luxurious lifestyle, arrested them last year and put them in prison. Lam was accused of stealing $230 million worth of bitcoin in a Washington court. The trial in the case is scheduled to take place on October 6. Officials said he could face up to 20 years in prison if convicted.
#BitcoinSCAM #Fraud_alert #USGovernment #USGovernmentBitcoin
$CAKE
No one Should Buy or Invest The Newly Launched Token Of Treasure N.F.T Until The Treasure N.F.T isn’t going to release The Withdrawals Of many Poor Citizens of Pakistan and India across borders. We demand Release of Withdrawals Boycott The Deposit or Purchasing of their token #Fraud_alert #FraudAlert
No one Should Buy or Invest The Newly Launched Token Of Treasure N.F.T
Until The Treasure N.F.T isn’t going to release The Withdrawals Of many Poor Citizens of Pakistan and India across borders.
We demand Release of Withdrawals
Boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
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