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Consumer fraud
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1	Eugenio M. Alonso Alonso, Presidente de Consumer Credit Counseling Services of Puerto Rico, Inc. (CONSUMER) CIA, CFE, CBA, CRP, CFSA, CCC El señor Alonso es Certified Internal Auditor, Certified Fraud Examiner, Certifie Add to Reading List Source URL: www.camarapr.org Language: Spanish - Date: 2018-04-21 13:48:00
2	1[Type Security Breach the document Notice Report title] [A review of the requirements of the Financial Identity Fraud Add to Reading List Source URL: www.consumer.sc.gov Language: English
3	Stop Notario Fraud! stopnotariofraud.org CONSUMER ADVISORY: Add to Reading List Source URL: www.montereycoe.org Language: English - Date: 2018-08-14 05:08:40
4	Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Depa Add to Reading List Source URL: www.westernunionremission.com Language: English - Date: 2017-03-08 14:44:53
5	CONSUMER ALERT Telephone Fraud Using iTunes Gift Cards Please be aware! A number of Canadians, particularly the elderly, have been receiving fraudulent calls from individuals purportedly from the Canada Revenue Agency (C Add to Reading List Source URL: foodlandontario.sobeys.wpengine.com - Date: 2016-05-31 15:06:06
6	Balancing the Insurance Equation: Understanding the Climate for Managing Consumer Insurance Fraud and Abuse William C. Lesch1 and Brent R. Baker2 Add to Reading List Source URL: www.insuranceissues.org - Date: 2012-11-30 21:57:27
7	!nhcaa_registered_pms.eps Add to Reading List Source URL: www.nhcaa.org Language: English - Date: 2016-06-03 08:36:36 Fraud Economy Crime Lead retrieval Sales Health care fraud Consumer Electronics Show Law
8	Press Release - 22 JunOrlando Shooting Scams Add to Reading List Source URL: commerce.utah.gov Language: English - Date: 2016-06-22 12:39:21 Fraud Alternative currencies Cryptocurrencies Charity fraud Orlando nightclub shooting Bitcoin Consumer protection Crime United States Florida
9	Identifying Fraud Fraud has become increasingly common, particularly as it relates to real estate owned (REO) homes. Following are some common fraud schemes, along with red flags that can help you identify them. Common F Add to Reading List Source URL: homesteps-activedt.netdna-ssl.com Language: English Crimes Property crimes Deception Property law Consumer fraud Mortgage Mortgage fraud Criminal law Fraud Bid rigging
10	Para información en español, visite www.consumerfinance.gov/learnmore o escribe al Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DCRemedying the Effects of Identity Theft You are receivi Add to Reading List Source URL: accuratebackground.com Language: English - Date: 2015-04-06 16:03:32 Economy Finance Money Credit United States federal banking legislation Fraud Fair Credit Reporting Act Identity theft Credit bureau Credit history Experian TransUnion

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