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Fraud Prevention Scheme Stops £50000 From Falling Into Criminal Hands

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Today’s Fraud News from around the world: Fraud Prevention Scheme Stops £50000 From Falling Into Criminal Hands: An scheme aimed at protecting potential fraud victims has stopped almost £50000 of Cumbrian money ending up in the hands of criminals.: Google Alert – Fraud Dillwyn Couple Indicted on Federal Health Care Fraud Charges: Charlottesville, VIRGINIA – […]




To catch a fraudster: FBI stops criminals with tips from CO-OP shared branching credit unions

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Today’s Fraud News from around the world: To catch a fraudster: FBI stops criminals with tips from CO-OP shared branching credit unions: In some cases, it makes sense for them to stay close to the victimized individual or organization to evade fraud prevention efforts triggered by zip code.: Google Alert – Fraud Overseas Job Fraud: […]