Tag: BEC Scams

Handcuffs on top of fake tax documents and a laptop showing a romance scam chat window, representing the Thomas Addaquay fraud case.

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Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning…

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