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A Tampa fraudulence instance helped expose the Ebony Axe, a scheme from Nigeria

A Tampa fraudulence instance helped expose the Ebony Axe, a scheme from Nigeria

TAMPA — It started having a grievance about a clever check-fraud scam which had bilked a little Georgia attorney away from almost $100,000. The cash ended up in a bank-account in Tampa however vanished into other accounts international, spurring the attention of regional FBI agents.