Post #483 by ges on the Atheist Shrewds board

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In the case of your brother, they seem to be sophisticated and experienced. I would think a fraud unit (FBI?) would be interested. Not interested in the single instance of your brother (no offense), but that this could be a more extensive network of criminals that have victimized possibly hundreds or thousands of people.

It must be much harder to catch these crooks than I would imagine, because you seldom hear about busts.

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