Financial – FraudsWatch

Fraud

Dec 08, 2023

How To Spot And Avoid Business Loan Fraud On 2024

What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage during the loan process. This can include misrepresentation of financial information, submitting false documents, or […] Read More

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Fraud

Oct 10, 2017

Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud

A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the metropolis of London. The metropolis of London business enterprise has introduced plans for a new […] Read More

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Feb 28, 2016

Email Scam: Financial Investment Plans

This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being […] Read More

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White-Collar Crime

Oct 09, 2015

Financial Institution Fraud Second FBI

Financial institution fraud (FIF) investigations аrе аmоng thе mоѕt time-consuming white collar cases undertaken bу law enforcement. Separate frоm mortgage fraud, FIF involves а variety оf internal аnd external schemes perpetrated асrоѕѕ varying platforms аgаіnѕt […] Read More

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