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'The red flags are there': watchdog's warning as pension fraud soars

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Today’s Fraud News from around the world: 'The red flags are there': watchdog's warning as pension fraud soars: Highly sophisticated scammers are luring more people into transferring their pensions into fraudulent schemes. Last year, pensioners reported being …: Google Alert – Fraud EU observers saw irregularities but no fraud during Mali vote: BAMAKO (Reuters) – European […]




9 Warning Signs of International E-commerce Fraud

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Today’s Fraud News from around the world: 9 Warning Signs of International E-commerce Fraud: While accepting payments and listing prices in local currencies goes a long way toward mitigating friendly fraud – where legitimate customers initiate …: Google Alert – Fraud Fulton County Sheriff: Two charged with welfare fraud: JOHNSTOWN — The Fulton County Sheriff's Department […]