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scam-detector.com
15 Examples of Securities Fraud
There are many types of securities fraud in the stock investment niche. Here are 15 criminal cases, exposed. Educate yourself before it's too late, as an investment fraud lawyer may cost you more money by trying to get your money back.
Aug 12, 2020
Securities Fraud Cases
2:04
Former Homeland Security investigator reveals how fraud cases—dating back to 2015—weren't prosecuted Jeremy Christenson, a former Homeland Security Investigations (HSI) agent, explains how he took part in a multi-agency investigation into daycare fraud, and how the case “just went away into thin air.” | Alpha News
Facebook
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3 weeks ago
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As if online scams weren’t bad enough… now we also have to deal with AI fraud 🥀 Fortunately, the upcoming Online Safety Act 2025 (Act 866) is expected to be enforced by early 2026. It could include making it mandatory to add labels like "AI Generated" or "AI Enhanced" on synthetic content, allowing users to immediately know if the video they're watching is created with artificial intelligence. MCMC is also working with The National Scam Response Centre, a task force that includes PDRM, Bank Neg
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