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identifying and reporting consumer frauds and scams
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more than likely if the email is from a person unknown to you and wants to give you money for a lottery you never entered, or inheritance from a person unrelated to you, or asks you to transfer large amounts of money it is probably a scam. do you agree?
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fraudswatch.com is а site reporting on fraud and scammers in financial services and personal. providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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the scam awareness alliance is a nonprofit organization operated exclusively for the promotion of social welfare, specifically focusing on increasing consumer awareness about scams. by providing tools and information about scams and how to identify them, the scam awareness alliance hopes to help consumers avoid being victims of fraud.
alexa smith on the warrior forum is misleading gullible newbies on the internet marketing forum, warrior forum.smith aka yuliya mironova aka timothy nagley and his cronies peddling an article syndication scam on the biggest internet marketing forum, the warrior forum, the name.featuring paul uhl, warrior forum wsos, john durham, jason kanigan and other internet marketing scams
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s'pore men target of latest sex scam, asiaone singapore news
singapore appears to be popular with online scammers.in the past year, more than $500, 000 was lost to online scammers, with one in five people here saying they were victims, according to a norton cybersecurity insights report.where are these cheats from?in the past, they involved syndicates from nigeria (they were also known as royalty cheats) and spain (spanish lottery cheats).
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