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Anti-fraud, anti-theft seminar available

Fraud Alert:

Today’s Fraud News from around the world: Anti-fraud, anti-theft seminar available: Jesse Topper, R-Bedford, and Fulton County District Attorney Travis Kendall will offer a nonprofit anti-fraud and theft-prevention seminar from 6 to 8 …: Google Alert – Fraud Police to grill revenue officials over Aadhaar fraud: Apart from stealing data and opening as many bank accounts, […]




Police to host fraud and identity theft seminar

Fraud Alert:

Today’s Fraud News from around the world: Police to host fraud and identity theft seminar: The Rocky Mount Police Department will host a Fraud and Identity Theft Protection Seminar Thursday, May 18. The informational session will be held …: Google Alert – Fraud Fraud office involved in major tax campaign directed at holiday rentals: "We want […]




‘Fraudsters & Protectors’ seminar at National Library on 01.11.2016 [Video]

Fraud Alert:

A Fraudsters video production – ‘Fraudsters & Protectors’ seminar at National Library on 01.11.2016: ‘Fraudsters & Protectors’ seminar at National Library on 01.11.2016 SUBMIT your FRAUD ALERT here.




Two Day Detecting and Preventing Internal and External Fraud In-Person Seminar (Burlingame …

Fraud Alert:

Today’s Fraud News from around the world: Two Day Detecting and Preventing Internal and External Fraud In-Person Seminar (Burlingame …: Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor …: Google Alert – Fraud Licence fraud crackdown will mean longer queues: “The arrests and investigations […]