FraudNews
10-18-2015, 11:50 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcR7ehuY9fgqJErtwqb2Uo88OIHMeTISv AWseLTja1wyCHagJDLtum6F012_CA4V_YgOuB4i2WQ
Crowdfund Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqVpkdRV14lYv_wpvXBAL3-wDAKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QzAkVoj5OM-63gHs55PoBQ&url=http://www.crowdfundinsider.com/2015/10/75936-us-treasury-publishes-suspicious-activity-report-highlighting-crowdfunding-scams-frauds/)
US Treasury Publishes Suspicious Activity Report Highlighting Crowdfunding ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqVpkdRV14lYv_wpvXBAL3-wDAKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QzAkVoj5OM-63gHs55PoBQ&url=http://www.crowdfundinsider.com/2015/10/75936-us-treasury-publishes-suspicious-activity-report-highlighting-crowdfunding-scams-frauds/)
Crowdfund Insider
Wide accessibility, ease of use, and limited fraud controls can make rewards-based crowdfunding platforms susceptible to financial abuse. SAR analysis indicates that crowdfunding sites have been used as a layering and comingling mechanism in money ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqVpkdRV14lYv_wpvXBAL3-wDAKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QzAkVoj5OM-63gHs55PoBQ&url=http://www.crowdfundinsider.com/2015/10/75936-us-treasury-publishes-suspicious-activity-report-highlighting-crowdfunding-scams-frauds/]More... (http://news.google.co.za/news/more?ncl=d4TfikVIpjL_dsM&authuser=0&ned=en_za)
Crowdfund Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqVpkdRV14lYv_wpvXBAL3-wDAKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QzAkVoj5OM-63gHs55PoBQ&url=http://www.crowdfundinsider.com/2015/10/75936-us-treasury-publishes-suspicious-activity-report-highlighting-crowdfunding-scams-frauds/)
US Treasury Publishes Suspicious Activity Report Highlighting Crowdfunding ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqVpkdRV14lYv_wpvXBAL3-wDAKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QzAkVoj5OM-63gHs55PoBQ&url=http://www.crowdfundinsider.com/2015/10/75936-us-treasury-publishes-suspicious-activity-report-highlighting-crowdfunding-scams-frauds/)
Crowdfund Insider
Wide accessibility, ease of use, and limited fraud controls can make rewards-based crowdfunding platforms susceptible to financial abuse. SAR analysis indicates that crowdfunding sites have been used as a layering and comingling mechanism in money ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqVpkdRV14lYv_wpvXBAL3-wDAKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QzAkVoj5OM-63gHs55PoBQ&url=http://www.crowdfundinsider.com/2015/10/75936-us-treasury-publishes-suspicious-activity-report-highlighting-crowdfunding-scams-frauds/]More... (http://news.google.co.za/news/more?ncl=d4TfikVIpjL_dsM&authuser=0&ned=en_za)