Top financial scams
[DOCX File]Financial literacy – Financial scams, Levels 9 and 10 ...
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The two categories where the most money has been lost to financial scammers are Investment scams and Dating and Romance scams – yet Dating and Romance scams is not even on the list of top 10 reported scams.
[DOC File]TOP TEN SCAM WARNING SIGNS - West Patent Law
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2. Total number of customers, known by the Company, who have received a net financial profit as a direct result of the Company's promotion services and what is the Company's success rate over the past five years [that is, the number of clients who have made more money from their invention than they have paid to the Company]. 3.
[DOC File]Targeting scams - Report of the ACCC on scam activity 2012
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Whilst the investment and real estate scams category was not in the top 10 scams reported to the ACCC in 2012, it recorded the third highest losses of all scam types, with $17 349 347 total reported financial losses. The conversion rate for this scam category was 32.4 per cent.
[DOCX File]COVID-19 Financial Scams and Schemes and What to Do
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COVID-19 Financial Scams and Schemes and What to Do. 4. People’s fears of the coronavirus and the lack of medical supplies such as masks have generated scams and schemes that are spreading fast. Here are some of the top scams that Marines and families need to be aware of during the COVID-19 outbreak. Recently, Police, FBI, Interpol, Customs ...
[DOC File]National Consumer Fraud Week - ACCC
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Of the scams reported to the ACCC, almost 88 per cent of the people and businesses who contacted the ACCC last year, regarding scams, reported no financial loss at all. That means around nine out of 10 people realised the risk and slammed the scam – they hung up the phone, shut the door, threw out the letter or clicked delete.
[DOC File]Accounting Fraud: Learning from the Wrongs
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When the mess was uncovered in the wake of the merger, it cost investors -- including corporate pensions, mutual funds and 401(k) plans -- $19 billion. The fraud is also landing three top financial executives in prison, CUC's former chief financial officer, 40 …
[DOC File]Commerce News Release - NASAA
https://info.5y1.org/top-financial-scams_1_34a026.html
One reason prime bank scam artists are able to mislead people is because the instruments they claim to be using – standby letters of credit, bank debentures and bank-secured trading programs, to name a few – mimic legitimate financial instruments closely enough to deceive people outside the specialized world of international banking.
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