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Fraud

Sites & businesses offering information and services in assisting with fraud prevention, investigation or recovery.

Fraud Sites

Fraud.org Site provides a wealth of consumer infromation including fraud warnings and the ability to report frauduelent activities.

KYC News Daily, weekly, & monthly proprietary news on international white collar financial fraud including money laundering, offshore investment scams, & correspondent banking.

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Related News

Sandinistas party as Nicaragua opposition cries vote fraud (AFP via Yahoo! News)

Nicaragua's ruling Sandinistas were set to rally in the streets Friday after the Supreme Electoral Council said they held sway in more than two-thirds of local elections -- results the opposition says are marred by fraud.
Minnesota launches campaign to fight fraud (Minneapolis-St. Paul Star Tribune)

ST. PAUL, Minn. - A group of state law enforcement agencies has launched a new anti-fraud educational campaign called MnScams. The campaign theme is "No More Minnesota Nice" and it includes a Web site, posters, a brochure, and other materials.
Minnesota launches campaign to fight fraud (KARE 11 Minneapolis-St. Paul)

A group of state law enforcement agencies has launched a new anti-fraud educational campaign called MnScams. The campaign theme is "No More
Minnesota Launches Campaign To Fight Fraud (WCCO Minneapolis - St. Paul)

A group of state law enforcement agencies has launched a new anti-fraud educational campaign called MnScams.