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Bank of Baghdad

Mentioned in 1 analyzed podcast episode across 1 show

Mentioned On

Episode Mentions

Unicorn Girl · Oct 6, 2025

I’m a Good Person | 9

“Source of mysterious $240,000 transfer to Candice's account from a contact in Lebanon, part of fraud investigation”

Nonprofit fraud and embezzlementIdentity theft and credit card fraudHuman trafficking rescue operations and verification