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Deception / Fraud / Tort law / Mortgage fraud / Subprime mortgage crisis / Credit card / Pearlasia Gamboa / Insurance fraud / Texas Department of Insurance - Fraud Unit / Ethics / Crimes / Law


Research Center on the Prevention of Financial Fraud Conference: The State and Future of Financial Fraud—Connecting Research to Practice Maame Ewusi-Mensah Frimpong, Acting DAAG, Consumer Protection Branch, Civil Divis
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Document Date: 2011-11-30 12:50:56


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File Size: 47,50 KB

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U.S. Department of Justice Keynote / Task Force / Research Center / Center on the Prevention of Financial Fraud Conference / Financial Fraud Enforcement Task Force / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Department of Justice / Civil Division / FINRA Investor Education Foundation / /

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Obama / Neil McBride / Gloria / Eric Holder / /

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Florida / /

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payment processors / ATM / /

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