- ONLINE DATING APPS: WIRE FRAUD
- Who
- When
- Where
- How
- How Much
- DMV: Plate Registration Fraud
- Who
- When
- Where
- How
- How Much
- NGO Grants: Showboating for Funding
- Who
- When
- Where
- How
- How Much
- Bank Loans: Discriminatory Selection
- Who
- When
- Where
- How
- How Much
- Dealerships: Loan Rate Scams
- Who
- When
- Where
- How
- How Much
- NYC Discriminatory Housing Causing Real Estate Collapse