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Fraud

Papers
  1. Complaints Against Fraud (Fraud.org)
      Provides contact information for filing a complaint on fraud. 11-01

  2. Nigerian Money Transfer Fraud (Wikipedia.org)
      "The Nigerian money transfer fraud, also known as the Nigeria scam or the 419 fraud after the relevant section of the Nigerian criminal code, is a fraudulent scheme to extract money from investors living in rich countries such as the US and Europe." 11-27-02

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