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Fight fraud! Be aware!
Friday, 10 May 2013. May 2013: Frauds in an online business. The case where the customer defrauded the merchant - Nordstrom.com. The case where the website cheated it s. Customers - Tim tara.com. Frauds in an online business. To subscribe, visit http:/ www.quadraflake.com/Insights.html. Wednesday, 24 April 2013. Apr 2013: Health care frauds. Inaccurate diagnosis and prescription of unwanted treatments. Cases like these are quite common today. However, unlike an independent practice, a hospital has it...
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fraud-investigations.blogspot.com
Fraud Investigator - PInow.com Investigations
Fraud Investigator - PInow.com Investigations. Thursday, August 6, 2009. Fraud ring mastermind ordered to repay ICBC $350,000. A sophisticated fraud ring with ties to eastern Europe has been ordered to pay ICBC more than half a million dollars for their elaborate scheme to stage car thefts and resell vehicles with phony identification numbers. Tuesday, July 14, 2009. Man Tries to Cover Crash By Reporting Stolen Vehicle. Labels: auto insurance fraud. Monday, July 6, 2009. Monday, June 22, 2009. Gainesvill...
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