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  • fraudisfraud.ca
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Learning how to use your benefits appropriately and how to recognize benefits fraud and abuse can help you refuse it and report it. If you suspect your health or dental service provider, coworkers, or others you know are encouraging you to submit a..
Relevance: 71.35449
  • www.fraud-scam.com
  • 1
This website provides the basic tools and techniques necessary to understand what does fraud mean and develop information and types of evidence in law... It reflects a concrete approach to preventing and deterring fraud. It contains practicable..
Relevance: 71.28908
  • www.fraudalert.co.uk
  • 1
Fraud relating to bankruptcy and insolvency can involve companies fraudulently trading immediately before being declared insolvent, or phoenix companies. Phoenix companies are when, following the insolvency of one company, a new company is set up..
Relevance: 69.257286
  • www.fraud-bureau.com
The Fraud Bureau is a regulatory body created in order to regulate consumer financial markets, responsible providers, and the economy as a whole. We protect and shield consumers from unfair, deceptive, or abusive practices and take action against..
Relevance: 55.63844
  • www.naforensics.com
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David E. Goss, CPA/CFF, CIA, CFE David E. Goss CPA/CFF, CIA, CFE, is President of North American Forensic Accounting and has more than 39 years of experience in auditing and accounting. Dave was previously a partner at ParenteBeard, LLC, where he was..
Relevance: 55.404022
  • www.fraudceu.com
International Fraud Training Group (IFTG) Provides Fraud Management Programs throughout the world. Our services include Training, Data Analytics, Investigative Services, SIU Programs and more. We currently serve cleints in over 86 countires and have..
Relevance: 55.404022
  • recognizeinvestmentfraud.com
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The Manitoba Securities Commission is a division of The Manitoba Financial Services Agency, a special operating agency of the Government of Manitoba that protects investors and promotes fair and efficient capital markets throughout the province...
Relevance: 55.404022
  • fraud.la
Carbon Derivatives explore the collision between the forest as a storage resource of carbon, the boreal forest's disappearance and emission trading systems (ETS). USNEA lichen in East Fennoscandia is a disappearing species that problematises the..
Relevance: 55.364506
  • www.utfraud.com
Relevance: 55.364506
  • fraud.expert
  • 1
Senior scams are putting many older adults in harm's way, stripping them of their assets, independence, and trust. Our Fraud Experts give you the knowledge you need to stay safe... When seniors don't realize they are being scammed and the..
Relevance: 54.74109
  • www.brokerfraudlawfirm.com
  • 1
"Broker fraud" includes theft, lying and deceit, but it also includes other types of wrongdoing, such as churning, unauthorized transactions, unsuitable investments and other acts of greed, incompetence and negligence by stockbrokers, financial..
Relevance: 54.74109
  • www.nafraud.com
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Recognizing that information and networking is the basis for success - NAFI offers that opportunity to be listed with this very broad spectrum, and we offer maximum access and education in this most crucial field...
Relevance: 54.74109
  • fraudsalert.com
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a static electric power generator SGM-2500, or a static electric power amplifier, or Alpha-Inverter, or an intermediate power supply (names may vary), but the essence is the same. The technology allegedly increases the incoming electrical power by..
Relevance: 54.74109
  • stop-fraud.com
FeelGPT is a new-generation AI Agent that processes audio files using Layered Voice Analysis (LVA), extracting uncontrolled emotional biomarkers like stress, hesitation, and confidence, and then overlays them with speech-to-text transcripts for..
Relevance: 54.74109
  • www.fraud-report.net
This domain is pending renewal or has expired. Please contact the domain provider with questions...
Relevance: 53.652603
  • fraud-examiner.com
This domain has been registered. If you're interested in this domain, contact us to check availability for customer use, ownership, or other development opportunities...
Relevance: 52.966618
  • medicaid-fraud-attorney.com
  • 1
Always work with a qualified NYC medicaid fraud attorney. Our law firm can help you to avoid such harsh consequences and minimize the restitutions payments... If you are facing a Medicaid Fraud investigation in NYC, an FBI officer has rung your..
Relevance: 44.951702
  • www.silvermillerlaw.com
We have noticed an unusual activity from your IP 78.129.165.8 and blocked access to this website...
Relevance: 44.52411
  • www.fraud-prevention-services.com
Relevance: 43.977493
  • www.coin-fraud-news.com
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Coin Fraud News - Coin Fraud News offers advice and resources to the collectors about how to pick reputable coin businesses and avoid coin scams and coin fraud... Detectives with the Indianapolis,IN police department are investigating a homicide..
Relevance: 43.349373
  • www.about-fraud.com
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About Fraud delivers unbiased, expert knowledge on technology and trends to a global community of fraud-fighting professionals... Home. A global community for fraud fighters. Connecting you with the latest trends, technology, and resources...
Relevance: 39.19434
  • kunianskylaw.com
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At the Houston, Texas law offices of Richard Kuniansky, I have committed my entire practice to criminal defense. I have over 40 years experience in criminal law, the majority of which has been dedicated to defending clients charged with serious..
Relevance: 39.093582
  • www.fraudposse.com
  • 1
Fraud Posse, a patent-pending call monitoring program scans for alerts on ads that are placed by bidding on brand keywords and using trademarked terms/phrases in ad copy and search result URLs (e.g., www.21st.clicktocall-autoinsurance... We continue..
Relevance: 37.76756
  • sotascores.com
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Service - We are committed to elevating, refining, and augmenting the standards of transparency, accuracy, and clarity that govern financial reporting in the communities we serve... Alexis C Bell and Paul Dunlop each bring over two decades of unique..
Relevance: 37.331062
  • fraudintelligencelimited.com
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Fraud Intelligence Service is the service provided to members of the Consortium by Fraud Intelligence Limited... For an enhanced developer experience, we provide a sandbox environment exclusively for onboarded users. Test your integration and..
Relevance: 36.72519
  • fraudforcesinc.com
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Fraud Forces, Inc. offers high quality in-house training programs for government organizations, corporations and universities. We also offer Continuing Professional Education and Continuing Legal Education courses to professionals. Based on in-depth..
Relevance: 36.3768
  • www.fraudanalyticsinc.com
  • 1
Fraud Analytics: The Paper Chase Is Over, by author Delena D. Spann, was recently featured on KYC360°... In the book, Fraud Analytics, author, Delena D. Spann provides you with proven methods and tools for fraud examination, fraud investigation,..
Relevance: 36.3768
  • fraudshieldllc.com
Fraud Shield is a uniquely positioned fraud prevention company that utilizes state-of-the-art technology combined with face-to-face authentication techniques designed to provide personal identity verification to government agencies and financial..
Relevance: 35.884468
  • bizlock.net
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Identity Fraud, Inc. is an insurance intermediary and cyber insurance program administrator operating nationwide. BIZLock is our flagship cybercrime insurance program designed for small businesses... As an original pioneer of consumer identity fraud..
Relevance: 35.884468
  • kunianskylaw.com
  • 1
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A current hot area of alleged Medicare fraud involves Partial Hospitalization Programs (PHPs). A PHP is a program for patients that have serious medical or psychiatric conditions that do not require in-patient hospitalization, but do require..
Relevance: 35.73902