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On January 28, 2020, the FBI issued an arrest warrant for Yanqing Ye on charges of being an agent of a foreign government, visa fraud, making false statements, and conspiracy. Ye is a Lieutenant of the People's Liberation Army (PLA), the armed forces of the People's Republic of China (PRC) and member of the Chinese Communist Party (CCP).
Credit card companies, lenders, credit unions, collection agencies, credit counselors & financial planners — Identity Digital [ID 36] Yes: Yes .creditcard: Credit card companies, store/retailer credit card sites, credit counselors & financial planners, credit card processing services — Identity Digital [ID 37] Yes: Yes .cruise
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Credit card Visa "Bob Dole" Bob Dole returns to his hometown of Russell, Kansas, and uses a check to pay for an order at diner. Despite the notoriety, Dole is asked for some form of identification when paying with the check for his meal. Promotes the Visa Check Card. [91] Film Dante's Peak: TV promo. Liar Liar: Men in Black: The Devil's Own ...