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Immigrants to the US are a gold mine for scammers. They pump money out of people who often don’t speak English and don’t understand how things work in America. Scammers often have popular blogs and chats, and shoot a lot of videos.

Moyn Islam faces numerous accusations of involvement in Ponzi schemes. Is he a fraud? Discover the truth here.

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.