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ARA 10.01 - Fraud Hotline

2020-08-05 17:05:47| PortlandOnline

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Fraud: Banks reveal the 10 coronavirus scams to be wary of

2020-07-29 01:02:39| BBC News | Business | UK Edition

Fraudsters are using Covid-19 as an excuse to prey on consumers' financial worries.

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US business groups seek steps to stamp out online fraud

2020-07-23 14:30:00| Daily apparel & textile news and comment - from just-style.com

US business groups are urging social networking platforms to do more to prevent fraudulent advertising and counterfeits, after research found 70 major international brands have been targeted in the past three years.

Tags: online business groups steps

 

Fiat offices raided over diesel emissions fraud claims

2020-07-22 18:16:33| BBC News | Business | UK Edition

Investigators visit sites in Germany, Italy and Switzerland, and two UK firms are asked to provide documents.

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California Cracks Suspected Bottle and Can Recycling Fraud Ring

2020-07-06 09:00:00| Waste Age

SACRAMENTO California agents arrested nine suspects in a move to dismantle an organized recycling fraud ring that stretched from Phoenix to Los Angeles. The multi-state network of buyers, sellers, baggers, loaders and drivers are believed to be res

Tags: california ring fraud bottle

 

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