Luis Nogueira (@LuisNog60615537) / Twitter
16 Interesting Books to Read About Business Scams, Scandals, Fraud
12 Tools Scammers Use to Commit Online and Phone Fraud
Fraud, Anti-Money Laundering and Security Intelligence Software Resources | SAS
The Young Fall for Scams More Than Seniors Do. Time for a Warning. - The New York Times
Mitrate Review (mitrate.com Scam) - Personal Reviews
When Romance Is a Scam - The New York Times
Delivery text scams: the nasty new fraud wave sweeping the UK | Money | The Guardian
Fraud, Anti-Money Laundering and Security Intelligence Software Resources | SAS
Does aging make us more susceptible to financial scams? - Marketplace
Not what you think: Millennials and fraud | Federal Trade Commission
Feedzai raises $200M at a $1B+ valuation for AI tools to fight financial fraud | TechCrunch
Facebook Shopping Scams Have Skyrocketed During the Pandemic | Time
Crypto scam offers modern twist on classic pyramid fraud | Financial Times
Age UK Staffordshire encouraging clients and their families to avoid COVID passport scam | News - Age UK Staffordshire
Fraud, Anti-Money Laundering and Security Intelligence Software Resources | SAS
French police: French-Israeli scams one of top crime trends afflicting France | The Times of Israel
Facebook Shopping Scams Have Skyrocketed During the Pandemic | Time
Financial Times - Wikipedia
Facebook Shopping Scams Have Skyrocketed During the Pandemic | Time
.jpg?rev=14f07131c63345d8ae7da8c528b5c5c0&sc_lang=en "Crypto asset scams - peril in the age of Covid-19 and related legal reform | Ashurst")
Crypto asset scams - peril in the age of Covid-19 and related legal reform | Ashurst
How 'tech support' scam is stealing from seniors, including my mom
Safeguard Yourself From Falling Victim To Online Trading Scams
Tulip mania - Wikipedia
Stock market crash - Wikipedia
5G And The New Age Of Fraud
Laws, Regulations, Technology, Innovations - RegtechTimes
