STANDARDVerified Entry
GEORGINA MIHAELA-STEFANIA
Fraud
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Amount Owed
Risk Level
STANDARD
Incident Reason
Fraud
Country
Not specified
Database Entry Date
October 29, 2025
Phone
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Case Notes
Client provided fake documents, issued fraudulent payments, and engaged in confirmed scam activity. Alt. Mobile Number: +971585518003 Alt. Mobile Number: +971505849383
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Global Coverage
Enterprise Security
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