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Category Archives: Fraud

DIY Investment Fraud Investigation

What you can do to avoid being a victim of Investment Scam? * Ask questions and check out very carefully each and every answer Scammers knows the sad truth that many people simply are gullible and don’t even bother to do some further investigation before investing. So take the necessary time and do your own […]

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How to protect your credit card online

Keep your credit card details private, secured, and away from prying eyes and avoid fraudulent transactions with these tips for shopping online. On top of these general tips for safe shopping, here are some card-specific tips to keep in mind when virtually swiping your plastic. – Only enter your credit card details on secure sites […]

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Philippine Insurance Fraud Investigation

Insurance Fraud Investigation is a process of investigation aimed to determine or uncover suspected fraudulent claims by an insured to the insurance company. The investigation may be done by a specialized detective or investigator who works for private detective agency and it can also involve representatives of government law enforcement. The main goal of this […]

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