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FraudAmerica

Focus on fraud and corrupt business practices in America today

http://www.fraudamerica.com/

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FraudAmerica | fraudamerica.com Reviews
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Focus on fraud and corrupt business practices in America today
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FraudAmerica | fraudamerica.com Reviews

https://fraudamerica.com

Focus on fraud and corrupt business practices in America today

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1

FraudAmerica : Banks, Lawyers and Liars

http://www.fraudamerica.com/2017/01/banks-lawyers-and-liars.html

Wednesday, January 18, 2017. Banks, Lawyers and Liars. Norwalk Savings Society. Photo credit Flickr. In 1997, federal and state law enforcement officials along with bank regulators were notified that identity fraudsters had infiltrated a branch of the Norwalk Savings Society. Now part of Bank of America. Located in Fairfield County, Connecticut. All seeking to obtain private and confidential information on judgment debtors who owed them money. Mailing checks to targeted victims with the name 'Nationwide ...

2

FraudAmerica : Living in the Fraud Age

http://www.fraudamerica.com/2017/01/living-in-fraud-age.html

Tuesday, January 17, 2017. Living in the Fraud Age. It would be hard to argue today that the financial crisis of 2007-2008 was an aberration. A one-off event that happened due to circumstances beyond any one's control. Let's be honest, we all know that inadequate supervision by federal regulators, along with a reluctance by law enforcement authorities to investigate crimes at financial institutions dating back as far as the 90's brought the US economy to the brink. Along with the now well-known catalog o...

3

FraudAmerica : January 2017

http://www.fraudamerica.com/2017_01_01_archive.html

Wednesday, January 18, 2017. Banks, Lawyers and Liars. Norwalk Savings Society. Photo credit Flickr. In 1997, federal and state law enforcement officials along with bank regulators were notified that identity fraudsters had infiltrated a branch of the Norwalk Savings Society. Now part of Bank of America. Located in Fairfield County, Connecticut. All seeking to obtain private and confidential information on judgment debtors who owed them money. Mailing checks to targeted victims with the name 'Nationwide ...

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Finlay and Associates – Fraud, Accounting and Taxation Blog. Former Burlington Citizen of Year discharged in fraud case. December 2, 2010. Stu Chapman will repay $15,000 after pleading guilty to making a false statement in his handling of finances of the city’s Royal Canadian Army Cadet Corps. Chapman, 76, was given the most lenient sentence available, an absolute discharge, by Justice Fred Forsyth during an appearance in Burlington court Monday. An agreed statement of facts involving Chapman’s lawyer, P...

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FraudAmerica

Sunday, June 7, 2015. Surveillance Nation: Big Data, Predictive Analytics and You. Eric Blair A/K/A George Orwell. American's are starting to figure out that the safety and security of their own personal data is a major concern in today's wired world. They are also starting to become more aware of how their own personal data is collected and used on a daily basis. This is the first post in a series titled " Surveillance Nation. Which takes a look at consumer data organizations. FCRA) or Fair and Accurate...

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FraudAmerica

Wednesday, January 18, 2017. Banks, Lawyers and Liars. Norwalk Savings Society. Photo credit Flickr. In 1997, federal and state law enforcement officials along with bank regulators were notified that identity fraudsters had infiltrated a branch of the Norwalk Savings Society. Now part of Bank of America. Located in Fairfield County, Connecticut. All seeking to obtain private and confidential information on judgment debtors who owed them money. Mailing checks to targeted victims with the name 'Nationwide ...

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