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TheWicker's Articles in Finance




  • Lottery Scam - Fake Lottery Prizes
    Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims.
  • Cheque Fraud - Cheque Scams
    Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still prefer to pay by cheque or bankers draft.

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