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To avoid getting caught, they used false names, went to multiple stores in different cities on a daily basis to get around transaction limits, and lied to store employees about being friends or relatives of the people who wired money to make sure that they could pick it up.
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Those scams included government grant scams, IRS tax scams, and advance fee loan scams.
Telemarketers behind the calls often pretended to be affiliated with government agencies in the U. They told people they owed money to the IRS, or that they’d get a free government grant after they paid a fee.