Tag Archives: fraud

White Papers

Sponsored by Kaspersky Lab Forward Facing Fraud Prevention True cybersecurity is about looking for what the new threats are and staying on top of those. And when it comes to fraud prevention, staying focused on the cybercriminal and the fraudster … Continue reading

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Special Feature: Elder Abuse

Special Feature: Elder Abuse – Fraud and Financial Abuse Publications Elder Abuse Resource Roadmap: Financial Department of Justice, October 2016 Protecting Yourself & Medicare from Fraud Centers for Medicare & Medicaid Services, August 2015 The Elder Justice Roadmap: A Stakeholder … Continue reading

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Financial Investigation Bureau

Financial Investigation Bureau   FIB conducts enquiries and investigations into matters associated with money laundering, fraud and suspect documents. Our members include: International Banks Financial Institutions National Financial Intelligence Units (FIU) National Regulatory & Oversight Authorities Law Enforcement Agencies Find … Continue reading

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The curious case of Pro-Financial | Advisor.ca

Hopefully, it’s just an honest mistake—a $1.2-million-dollar mistake. But as the OSC continues to investigate the record-keeping discrepancy of the principal protected notes (PPNs) distributed by Pro-Financial to several investment dealers, questions remain about what really happened. And the inconsistency … Continue reading

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An Employment Scam in the Financial Services Industry > HOME

BIG FAT LEGAL DISCLAIMER: This site represents my OPINIONS, i.e. what I have come to BELIEVE based on over a decade of research, and should under no circumstances be construed as condemning any company of wrongdoing unless I’ve so noted … Continue reading

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Armour Intelligence

ARMOUR INTELLIGENCESpecialist Skills to Detect Deter and Defeat Fraud Security Assurance and Risk Reviews The strength of AI lies in it’s people, process and the outcomes these achieve. What Is Armour Intelligence?BackgroundAI is a company that specializes in the Detection … Continue reading

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Outlook improves for Fair Finance investors

A New York firm is contacting Fair Finance Co. investors seeking to purchase their bankruptcy claims—a sign that investors in the defunct business could secure a sizable recovery. Investors in the Tim Durham-owned company this month began receiving letters from … Continue reading

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