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Craigslist Housing Scams – How to spot them michaelquale.com 24 May 2012 | 02:15 am

Robin and I have been looking in earnest for a rental property in Pinellas county. We are gearing up to move July 1st. We are being very careful, making sure we do not rent a house that’s in foreclosu...

Welcome to FightFinancialScams.com! fightfinancialscams.com 24 Feb 2012 | 07:17 pm

The purpose of this web site is to provide ready access to materials exposing the details of financial scams and frauds. Much of the material comes from government agencies (such as the Federal Trade ...

Craigslist Overpayment Scam -- My Fake Check! new2011-automotive.blogspot.com 29 Mar 2011 | 02:34 am

To my surprise, today I received a UPS letter envelope containing a check for $2,450. From the ATP Oil & Gas Co. in Texas. Which I have never done business with. The return address on the UPS envelope...

Recession Hiring: And How to Make it Pay Off BIG zoomstart.com 30 Apr 2009 | 08:53 pm

Thanks to the housing crash and the financial scam crisis, many businesses have had to downsize their workforce. But many others are prospering. And hiring. And the difference between them is in how ...

Banking Against Money Laundering hlgz.org 25 Jul 2012 | 11:19 pm

One of the most common financial scamming which makes every country in any part of the world busy and having cooperation is fighting money laundering. Since the beginning of drug cartels, the Italian ...

Craigslist Overpayment Scam -- My Fake Check! new2011-automotive.blogspot.com 28 Mar 2011 | 10:34 pm

To my surprise, today I received a UPS letter envelope containing a check for $2,450. From the ATP Oil & Gas Co. in Texas. Which I have never done business with. The return address on the UPS envelope...

Financial scams and how to avoid them qrops.ae.org 31 Oct 2012 | 06:13 pm

As people use the internet to access financial services directly, there are more diverse investment opportunities available to them. However, the internet has also given criminals a direct route into ...

10 Biggest Financial Scandals in History swick.co.uk 18 Nov 2012 | 11:45 pm

Financial scams happen every day. However, there have been several notable cases in history that deserve particular attention. This is an article focusing on the 10 worst financial frauds. Enron Finan...

Financial Scams - Avoid scams and look after Your Frugal Budget. frugal-living-tips.com 15 Jul 2013 | 08:29 pm

Watch out for financial scams. Tips on how to protect your money.

7/21/13: Nobody’s Business – Privacy Considerations for Real Estate Investors realestateguysradio.com 22 Jul 2013 | 05:45 am

If you haven’t done anything wrong, does that mean you don’t have anything to hide? Sadly, real estate investors are easy targets for frivolous lawsuits, vindictive tenants and financial scam artists...

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