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Support Center – Amnesty International USA

Support Center – Amnesty International USA
amnestyusa.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amnestyusa.org Daily Mail and Mail on Sunday newspapers.

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Encore | At, By or Through: Fraud in the Broker-Dealer Industry

This episode originally aired in April 2021.The brokerage industry has an important role to play when it comes to detecting, preventing and reporting fraud. On this episode, we hear from the then-head of FINRA's National Cause and Financial Crimes Detection Programs about recent trends and how firms can work to protect themselves and their customers. ....

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BBB buyer beware: Counterfeit product scams - Sidney Daily News

BBB buyer beware: Counterfeit product scams - Sidney Daily News
sidneydailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sidneydailynews.com Daily Mail and Mail on Sunday newspapers.

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At, By or Through: Fraud in the Broker-Dealer Industry

At, By or Through: Fraud in the Broker-Dealer Industry
finra.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finra.org Daily Mail and Mail on Sunday newspapers.

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Scammer using fake Trine University checks


ANGOLA — Trine University is warning consumers of a scam involving fraudulent checks that appear to be from the university.
The university has received reports from around the United States of people receiving and attempting to cash the checks, most of which are connected to an online sale on sites like Craigslist. The perpetrator will send a fraudulent Trine check made out for an amount greater than the total sale, and ask the seller to deposit the check and send the excess money back.
Sometimes, the scammer will ask for the seller’s bank account information.
“Trine University does not purchase items from Craigslist, and we would never issue a check for this purpose,” said Jody Greer, vice president for finance. ....

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