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Identity Theft

By Fraud Awarenes

Identity theft is the illegal use of an unsuspecting individual’s personal or financial information in order to assume their identity and make transactions or purchases. Identity theft is a growing…

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Cheque Fraud

By Fraud Awarenes

This fraud is usually committed in various forms including counterfeit cheques, cheque kiting, paper hanging, stolen and altered cheques (forgery). Tips for preventing cheque fraud Your cheques should be kept…

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