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ACFI of Canada

ACFI of Canada

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  • Untying the Deception: The Knot’s Controversial Advertiser Practices Exposed
  • Top Fraud Schemes Targeting Seniors in 2022 Included Fake Investments, Romantic Partners, and More
  • Los Angeles-based fraud ring sentenced for multimillion-dollar COVID-19 relief scheme
  • Staying Safe and Secure Online: Understanding the Latest Cyber Fraud Trends and Techniques
  • Fraud Schemes to Watch Out for in 2023: A Guide for Businesses
  • How to get the Opportunist Fraudster to Confess
  • The Parable of the Boiling Frog
  • Limitation Periods and Fraud Victims

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    ACFI Update: Feb 2019

    ACFI Update: Feb 2019

    Posted on 2019-02-272019-04-01Author ACFI AdminCategories NewslettersTags Past

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