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Fraudsters
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11	DO YOU KNOW WHAT IT TAKES TO HELP STOP FRAUDSTERS? Every year tips from individual investors help the CFTC to identify and stop fraudulent financial schemes. Here’s what it takes—and the difference you could make. Add to Reading List Source URL: smartcheck.cftc.gov Language: English - Date: 2016-01-05 09:43:48 Futures markets Commodity Futures Trading Commission Futures contract Commodity markets Systemic risk
12	Phishing URL Data Feed Cyber criminals use phishing webpages to impersonate legitimate websites and leverage well-known brands to trick people into visiting rogue websites to capture their log-in credentials. Fraudsters Add to Reading List Source URL: info.cyveillance.com Language: English
13	International Ecommerce Do’s And Don’ts Keeping Your International Ecommerce Wealth Safe From Fraudsters Coble International Add to Reading List Source URL: www.importexporthelp.com Language: English - Date: 2010-05-07 10:47:10
14	Financial Conduct Authority Beware of share fraud Fraudsters use persuasive and high-pressure tactics to lure investors into scams. They may offer to sell shares that turn out to be worthless or non-existent, or Add to Reading List Source URL: www.nextplc.co.uk - Date: 2013-09-05 08:36:04
15	Best Practices Insurance Combat Fraud and Protect Your Bottom Line Fraud in the insurance industry is nothing new; however, the growth of both telephone and Web-based sales channels provides fraudsters with greater oppo Add to Reading List Source URL: www.chasepaymentech.com Language: English - Date: 2015-06-19 16:31:40
16	SPECIAL WARNING TO NON-ENGLISH SPEAKING HISPANIC CALIFORNIA HOMEOWNERS: CRIMINALS AND OTHER FRAUDSTERS WHO OFFER "LOAN MODIFICATIONS", AUDITS OF A HOME LOAN, AND OTHER HOME LOAN AND FORECLOSURE RELIEF SERVICES MAY BE TAR Add to Reading List Source URL: calbre.ca.gov Language: English - Date: 2012-08-01 17:18:44 Finance Real estate Real property law Land law Foreclosure Mortgage modification Mortgage loan MERS Advance-fee fraud Mortgage United States housing bubble Banking
17	FEEDZAI UNVEILS STATE OF PAYMENT FRAUD AND SURPASSES $750 BILLION PAYMENT TRANSACTIONS GLOBALLY Analysis Finds Online Fraudsters Are Bigger Spenders of Your Money San Mateo, Calif. – October 30, 2014 –Feedzai, a data Add to Reading List Source URL: www.feedzai.com Language: English - Date: 2014-11-13 14:52:25 Crimes Internet fraud Panix Electronic commerce Law Credit card Card not present transaction Pearlasia Gamboa Online shopping Fraud Credit cards Ethics
18	Financial Conduct Authority Beware of share fraud Fraudsters use persuasive and high-pressure tactics to lure investors into scams. They may offer to sell shares that turn out to be worthless or non-existent, or Add to Reading List Source URL: equiniti.com Language: English - Date: 2014-05-29 18:52:24 Law Crimes Deception Fraud Tort law Financial Conduct Authority Internet fraud Ethics Economy of the United Kingdom Spamming
19	Financial Conduct Authority Beware of share fraud Fraudsters use persuasive and high-pressure tactics to lure investors into scams. They may offer to sell shares that turn out to be worthless or non-existent, or Add to Reading List Source URL: www.qinetiq.com Language: English - Date: 2014-04-30 16:30:25 Law Crimes Deception Fraud Tort law Financial Conduct Authority Internet fraud Ethics Economy of the United Kingdom Spamming
20	Microsoft Word - Industry must keep one step ahead of the online ad fraudsters - Phil.docx Add to Reading List Source URL: www.adap.tv Language: English - Date: 2014-07-11 12:11:29 Advertising Internet Online advertising Interactive advertising Electronic commerce Click fraud Personalized retargeting Internet marketing Business Marketing

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