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Our central role provides us with a unique ability to facilitate the detection, prevention, and reimbursement of financial fraud. This should be known that if you have faced any kind…

” suggesting the document’s validity was contingent upon proving claims of election fraud. “It enabled Wells Fargo to go to Wall Street, its investors, and say, ‘Look, we’re better than…

Those are also sure signs of a scam. While there are legitimate loans for people with poor credit, a lender that advertises guaranteed approval is likely offering subprime loans or…

Click here to learn why the SEC doesn't help defrauded investors and why you need to hire a securities fraud attorney to help you recover your losses. In other versions,…

These platforms allow users to report and share their experiences with suspicious numbers or scam calls they have received. These online communities provide a platform for people to share details…

This scam relies upon the hurried actions of completing several trades, and the failure to carefully read the listed item, especially in instances with items sharing similar icons such as…

By March and April 2023, the MLC halted royalty payments to Smith and confronted him about his possible fraud. It's possible that a legitimate call may get the "Scam Likely"…

What if I don’t want to live in a society where everyone’s trying to trick and scam each other instead of collaborating toward the greater good of our world? But…

If any money or communication is sent over a wire or through the mail that furthers the crime, prosecutors will pile on wire and mail fraud charges. In the settlement…

The Bankruptcy Manual thoroughly discusses bankruptcy fraud. Credit counseling is also a mandatory requirement for individuals filing for Chapter 7 bankruptcy, providing essential information on debt management and alternatives to…