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  • Social Media and Phone Scams Facilitate Fraudulent Money Transfers

    Social Media and Phone Scams Facilitate Fraudulent Money Transfers

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    It has been observed through complaints received at various police stations across the island that individuals are being deceived into fraudulently transferring money to accounts linked to organized smugglers and criminals. These scams are perpetrated by falsely claiming to offer overseas and local job opportunities, prize winnings, or by making false allegations of legal action

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