Spot the Red Flags
0:30
Spot the Red Flags
Nov 4, 2024
dot.gov
Ilhan Omar’s Alleged Fraud Network Blows Open, “Fake” Winery & Venture Firms Raise Major Red Flags 🚩 | Trish Regan
13:51
Ilhan Omar’s Alleged Fraud Network Blows Open, “Fake” Winery & Ven…
56.3K views2 weeks ago
FacebookTrish Regan
285 reactions · 76 shares | The more we know, the more we can help keep ourselves and loved ones safe. Watch this video for more red flags to help you spot fraud — and learn what to do when you see it. Learn more: https://www.bmo.com/en-us/main/personal/security-center/?ecid=sm-CPNOCT2023CHAN1-KMBMO28 | BMO U.S. | Facebook
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285 reactions · 76 shares | The more we know, the more we can help ke…
46.1K views1 week ago
FacebookBMO U.S.
19 reactions · 3 comments | Did you know that 43% of fraud cases are detected through tips, making it the most effective detection method? This video highlights critical findings from the latest report, and the importance of fraud awareness training in uncovering fraud. Explore more of Occupational Fraud 2024: A Report to the Nations https://bit.ly/4bCyRf2 | Association of Certified Fraud Examiners | Facebook
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19 reactions · 3 comments | Did you know that 43% of fraud cases are …
305 views2 weeks ago
FacebookAssociation of Certified Fraud Examiners
🚨 BREAKING: Nick Shirley just sent a shiver down the spine of EVERY Democrat fraudster in America, particularly Califronia “You don’t even have to be smart to see these red flags!” “Fraud in California might even be worse than Minnesota!” “$24B went missing for homelessness. They’ve been trying to build this train for years, yet there’s hardly anything to prove for that. The fires.” @NickShirleyy | Thunder Hoodie News
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🚨 BREAKING: Nick Shirley just sent a shiver down the spine of EVERY D…
152 views3 weeks ago
FacebookThunder Hoodie News
Insurance Fraud: Common Schemes & Red Flags
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Insurance Fraud: Common Schemes & Red Flags
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