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1. www.scamvoid.netCheck if a Website is Legitimate or Scam | Scamvoid

   www.scamvoid.net

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   Check Website. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.

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2. consumer.ftc.gov › all-scams › student-loan-education-scamsStudent Loan and Education Scams | Consumer Advice

   consumer.ftc.gov › all-scams › student-loan-education-scams

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   You’ve probably heard the news — federal student loan repayments are starting again in October. But scammers might try and tell you they can help you avoid repayment, lower your payments, or get your loans forgiven — for a price. Here’s how to spot and avoid these scams. Consumer Alert.

3. www.fincen.gov › sites › defaultUNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL...

   www.fincen.gov › sites › default

   21 Μαΐ 2020 · investigation conducted by the OCC, determined that from 2004 to 2008, Wachovia violated the anti-money laundering program requirements, suspicious activity reporting requirements, and Section 312 of the USA PATRIOT Act.

4. consumer.ftc.gov › consumer-alerts › 2020Have you gotten a collection call about a debt you don’t...

   consumer.ftc.gov › consumer-alerts › 2020

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   29 Σεπ 2020 · If someone pressures you and threatens to report you to law enforcement, that's a sign of a scam. Telling you to pay with a prepaid card is another sign of a scam. A legitimate debt collector has to send you a validation notice about your debt within five days after they first contact you.

5. investor.visa.com › news › news-detailsVisa - Criminals Reverting to Old-School Tactics with New Twists,...

   investor.visa.com › news › news-details

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   1 ημέρα πριν · Latest Visa Biannual Threats Report highlights emerging scams targeting consumers, merchants and financial institutions. Ahead of Money20/20 US, Visa, a global leader in digital payments, today published the State of Scams: Fall 2024 Biannual Threats Report . The latest edition of the report brings to light several emerging threats and scams targeting banks and consumers, including a ...

6. consumer.ftc.gov › articles › how-avoid-scholarship-and-financial-aid-scamsHow To Avoid Scholarship and Financial Aid Scams

   consumer.ftc.gov › articles › how-avoid-scholarship-and-financial-aid-scams

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   25 Μαΐ 2021 · Report Scams. What Scammers Promise. Scholarship and financial aid scams often start with a social media post, email, or a letter in the mail. It might look like a personalized invitation, saying you’ve been selected for a particular scholarship or financial aid package.

7. www.bbb.org › scamtrackerFind and Report a Scam | Better Business Bureau

   www.bbb.org › scamtracker

   BBB Scam Tracker is a free tool anyone can use to report suspected scams. Your reports warn others so they can avoid similar cons.