illegal fraud bank syndicate

French na wanted sa iligal na droga sa France, arestado sa Pampanga

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Labing-anim patay sa bus accident sa Peru

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Mga residente sa isang siyudad sa Canada pinalikas dahil sa papalapit na wildfire

Pagdinig sa investment anomaly na kinasasangkutan ng MFT Group at Foundry Ventures, sinimulan na ng DOJ panel of prosecutors

Mga tauhan ng DFA- Office of Consular Affairs Passport Division, sumailalim sa fraud detection training

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