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Tag: Trading card fraud

Arrest Sparks the Question, How Big Is Trading Card Fraud?

March 14, 2023 Ina Steiner

The Feds accused an 82-year-old Colorado man of defrauding trading-card collectors, including residents of New York and Michigan, over a period of 4 years. They charged him last week with conspiracy to commit wire fraud. “As alleged, the defendant orchestrated Read more

News, Security and Fraud IssuesFraud, grading, Trading card fraud, Trading cards2 Comments


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