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Fraud and frauds

Each year we come across several thousand complaints involving fraudulence and scams. The circumstances are wide-ranging, from disputed card deals and cash - device withdrawals to online banking fraudulence and identification theft. Fraud causes monetary and psychological harm so it is extremely important that businesses take that into consideration whenever investigating a grievance.

About this web web page

  1. Kinds of problem we come across
  2. Everything we check
  3. Managing an issue similar to this
  4. Placing things appropriate
  5. Situation studies
  6. Resources

These pages contains information on our approach that is general to about fraudulence and frauds for monetary companies.