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What crimes fall under the jurisdiction of the "Criminal Accounts Damage Recovery Act?"

・ Bank transfer scams ("Hey it's me" scam, fraudulent request for funds scam, financing and security deposit scam and refund scam, etc.)

・ Internet auction scams

・ Black market lending and other scams involving "deposits made into accounts through illegal activity damaging to personal assets."

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What crimes fall under the jurisdiction of the "Criminal Accounts Damage Recovery Act?"

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