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October 2019
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By tellows
In recent times, bank transfer fraud has been becoming more and more common. This happens when fraudsters imitate trustworthy organisations such as banks and attempt to entice people into moving money out of their accounts.
By tellows
The deadline for submitting PPI claims passed yesterday (29th August). No new applications can now be made. Over the past 10 years, millions of people have claimed a total of over £36 billion in compensation.
By tellows
According to research by Ofcom (https://www.ofcom.org.uk/__data/assets/pdf_file/0033/159288/landline-nuisance-calls.pdf) at the end of July 2019, nuisance calls are in decline in the UK.
By tellows
The 'press 1' scam is the latest type of phone fraud affecting consumers in the UK and around the world. It is particularly threatening and persuasive because of its focus on money and bank transactions.
By Nomorobo
The Robocall-Blocking Service Helps Carriers to Crack Down on Illegal Calls With Free
 Real-Time IRS Scam Information
By National Association of Tax Professionals (NATP)
Scammers send taxpayers fake IRS notices to lure unsuspecting victims
By Giovanni Caporaso Gottlieb
Offshore lawyer Giovanni Caporaso Gottlieb has denounced the abuse of AML policies because of a lack of regulation. Caporaso is asking a worldwide regulation to protect consumers.
By Bloomberg
Bankers Quit Goldman, Citigroup for Biotech Riches in Hong Kong, Investment bankers in Hong Kong are catching biotech fever.
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By 1st United Credit Union
1st United Credit Union warns residents to use caution on social media.
By Edward Jones
Older adults, beware: Financial scams are often targeted toward you. Here's what to look out for.

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