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Yellen Says Fraud is Huge, Growing Problem in Banking System
lvlrsSTI

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#1

09-11-2024, 01:16 PM
https://www.bloomberg.com/news/articles/...ing-system
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Levin

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#2

09-11-2024, 02:20 PM
https://theedgemalaysia.com/node/732171
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revealer

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#3

09-11-2024, 02:48 PM
Top 10 countries with Internet Scams

https://www.vanguardngr.com/2024/09/top-...world/amp/
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revealer

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#4

09-11-2024, 02:51 PM
Top 10 countries with highest fraud rates

https://www.sanctionscanner.com/blog/top...ntries-895
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lvlrsSTI

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#5

09-11-2024, 02:54 PM
Scammers are nothing comparing to deep corruption and misconducts in Wall St
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(This post was last modified: 09-11-2024, 02:55 PM by lvlrsSTI.)
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lvlrsSTI

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#6

09-11-2024, 02:55 PM
Inside trading, money laundering and backdoor frauds
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