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Take Five – To Stop Fraud | To Stop Fraud
Take Five is a national campaign offering straight-forward, impartial advice that helps prevent email, phone-based and online fraud – particularly where criminals impersonate trusted organisations.
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Attorney General - State of Colorado
Consumer Resource Guide - For more information on addressing common issues and topics, please review the Colorado Attorney General’s Consumer Resource Guide. Please be advised the information contained within the Resource Guide should not be taken as legal advice. Consumers seeking a legal opinion should consult with a licensed attorney.
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StopFraud.gov - Financial Enforcement Task Force
This is archived content from the StopFraud.gov website. The information here may be outdated and links may no longer function. Please contact [email protected] if you have any questions about the archive site.
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Task Force on Market Integrity and Consumer Fraud ...
The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
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Import existing abusers information and use your local database and the StopFraud Cloud. Free manual checks. Run as many manual checks as you want with captcha. A full suite of fraud & abuse prevention products. Payment Fraud.
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Access Bank Group | StopFraud
The Official Website of Access Bank Plc Nigeria. Identity theft is the deliberate use of someone else's identity, usually as a method to gain a financial advantage or obtain credit and other benefits in the other person's name, and perhaps to the other person's disadvantage or loss.
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3 Ways to Report Fraud to the FBI - wikiHow
Visit the stopfraud.gov website. The website is run by the federal government's Financial Fraud Enforcement Task Force, which coordinates efforts of several federal law enforcement agencies including the FBI to combat financial fraud. The task force was created in November 2009 in the wake of the financial crisis, and aims to investigate and prosecute financial crimes across all sectors and ...
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stopfraud.eu - Stop corruption with EU funds
Where are we? The deadline to collect signatures has passed. Two out-of-mainstream Hungarian parties reported some ten thousand signatures collected on paper which they have to destroy. We did not register data of the on line signatories either which amounted to about 3000, out of which about two-thirds were from Hungary.Therefore we thank you again to spread the word: mainstream political ...
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General Advice | Take Five
In authorised push payment scams (APP), criminals trick you into sending money directly from your account to an account controlled by the criminal.
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Report Scams and Frauds | USAGov
Report Scams and Fraud. With so many kinds of scams and fraud, it's hard to figure out where to report each type. Gather emails, receipts, and phone numbers so you’re prepared to complete your report.
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