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  1. DWP updates Fraud Plan - GOV.UK

    Started by FraudNews‎, Today 07:02 PM
    Last Post: Today 07:02 PM
    by FraudNews  Go to last post

    Forum:
    Fraud and Scam News

  2. The Growing Threat of CNP Fraud - Finance Magnates

    Started by FraudNews‎, Today 07:02 PM
    Last Post: Today 07:02 PM
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    Fraud and Scam News

  3. Report: Investigation into Shakira's alleged tax evasion dismissed - Jacaranda FM

    Started by FraudNews‎, Today 03:30 PM
    Last Post: Today 03:30 PM
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    Forum:
    Fraud and Scam News

  4. Archegos founder to go on trial for fraud, market manipulation - Briefly News

    Started by FraudNews‎, Today 11:29 AM
    Last Post: Today 11:29 AM
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    Forum:
    Fraud and Scam News

  5. Hawks bust Free State company director for additional Covid-19 Ters fraud - News24

    Started by FraudNews‎, Today 11:29 AM
    Last Post: Today 11:29 AM
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    Forum:
    Fraud and Scam News

  6. Consumers advised to be vigilant with personal information - SowetanLIVE

    Started by FraudNews‎, Today 11:29 AM
    Last Post: Today 11:29 AM
    by FraudNews  Go to last post

    Forum:
    Fraud and Scam News

  7. How is Machine Learning for Transforming Payment Flows and Fraud Detection? - The Glo

    Started by FraudNews‎, Today 06:38 AM
    Last Post: Today 06:38 AM
    by FraudNews  Go to last post

    Forum:
    Fraud and Scam News

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