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Frauds
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#	Item
11	TIPS FOR CALIFORNIA SENIORS TO AVOID “TARGETED” REAL ESTATE FRAUDS, INCLUDING THOSE INVOLVING HOME LOANS, RENTALS, TIMESHARES, PROPERTY RECORDINGS, AND INVESTMENTS SECURED BY REAL PROPERTY By Wayne Bell, Real Estate Add to Reading List Source URL: www.dre.ca.gov Language: English - Date: 2014-09-17 17:03:16 Economy Mortgage Finance Money Real property law United States housing bubble Consumer fraud Property crimes Mortgage fraud Foreclosure Mortgage loan Reverse mortgage
12	Fighting the scams, frauds and charlatans The Original Turtle Trading Rules ORIGINALTURTLES.ORG Add to Reading List Source URL: www.pipsologie.com Language: English - Date: 2014-09-18 14:10:07 Richard Dennis William Eckhardt Turtle Michael Covel Fictional mutants Fictional turtles
13	Detecting Hoaxes, Frauds and Deception in Writing Style Online Sadia Afroz, Michael Brennan and Rachel Greenstadt Privacy, Security and Automation Lab Add to Reading List Source URL: www.ieee-security.org - Date: 2012-05-27 07:35:36
14	In order to avoid credit card frauds, passengers are requested to note the following: In case the booking is made using credit card, passengers are requested to carry the following documents at the time of Check In: If Add to Reading List Source URL: airindiaexpress.in Language: English - Date: 2016-04-26 05:20:34
15	Detecting frauds with a magnifying glass Add to Reading List Source URL: rita.osadchy.net Language: English - Date: 2015-09-21 13:01:18
16	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUDS AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2015-07-28 10:28:55 Community development Economy United States housing bubble Urban politics in the United States Mortgage industry of the United States Ethical banking Financial services Finance Community Reinvestment Act Community development financial institution Bank
17	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUDS AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2015-07-28 10:28:55 Mortgage industry of the United States Community development United States federal banking legislation United States housing bubble Urban politics in the United States Community Reinvestment Act Bank Community development financial institution Home Mortgage Disclosure Act Federal Reserve System Government policies and the subprime mortgage crisis Bank regulation in the United States
18	Market Dynamics China Also Has Stock Frauds The American Depository Shares of Longtop Financial Technologies (LFT ) stopped trading Add to Reading List Source URL: www.clayallen.com Language: English - Date: 2011-07-23 16:45:00
19	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUDS AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2015-09-16 12:24:26 Community development Mortgage industry of the United States United States housing bubble Urban politics in the United States Finance Community Reinvestment Act Economy Money Bank Government policies and the subprime mortgage crisis Financial crisis of 200708
20	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUDS AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004 Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2015-07-28 10:28:55 Community development Mortgage industry of the United States United States housing bubble Urban politics in the United States Urban economics Community Reinvestment Act Economy Bank Banking in the United States Politics of the United States Government policies and the subprime mortgage crisis