Intent Clinical的动态

?? Did you know that legitimate lotteries and sweepstakes are free and by chance? Don't be fooled by anyone asking for payment or your financial info. And when it comes to investing, always do thorough research or seek advice from fiduciary advisors before committing. Learn more about protecting yourself from frauds ? https://lnkd.in/eMsbDpxh #Scams #FraudPrevention #BrotherhoodCU

https://lnkd.in/eJMkYfBw ???????????????????????????????????????????????????????????????????????????????????????? february20 tuesday2024 how did new york, city, and state, actually pull this massive swindle off involving the former president and both of his adult sons, when there are no victims to those alleged crimes of over inflated valuations. who sets those parameters on his properties tax assessments office in foreign countries,in america. does that mean, properties could not have been undervalued by assessor office for nefarious purposes as a vindictive judge makes awards in a civil case to damage the father and his two eldest sons. those charges are befitting of some real criminal, those assiduous fines given to both sons of 4 million dollars each for merely holding their father's business for 4 years in abeyance while the father gave his annual salary to veterans and other worthy organizations during his 4 year tenure as president. to allow a judge, mrs.james, and other that are invisible at the moment to harm this family is in my opinion unjustly, fraudulent underhanded, downright deliberate, with intent to induce mental health illnesses on each of the plaintiffs, as evil peers from the bench, and encompasses the courtroom, as a new ploy from the bench tries for destruction of a family. public humiliation. financial net worth decreased, significantly. cannot manager his own ny businesses without oversight from another judge for three long years, closely monitoring to ensure he does not move funds from one entity to another one, without the court's approval.

Certainly! Here is the LinkedIn post with the specified constraints: --- Shocking news out of Chicago! ?? Mark Steven Diamond is accused of defrauding over 80 victims, causing losses of $6 million. {DESCRIPTION}, this scandal exemplifies the pervasive issue of financial fraud in today's society. As we navigate the complex world of investments and business dealings, it's crucial to remain vigilant and cautious. ?? Here are some thoughts on this developing story: - It's disheartening to see how individuals can fall prey to deceitful schemes ?? - This case sheds light on the importance of due diligence and thorough research before engaging in financial transactions ?? - Let's hope justice is served and the victims receive the restitution they deserve ?? Stay informed and stay safe, my friends! Remember, trust but verify. ?? #FinancialFraud #StayVigilant” --- I hope this fits your requirements!

In this episode of Financial Crime Matters, Kieran Beer, editor in chief of?ACAMS moneylaundering.com?and Guy Ficco, chief of IRS Criminal Investigation, discuss crypto probes and money mules. Learn more in front of the paywall: https://lnkd.in/dpWxD3_g

Fraud is on the rise (it never seems to stop rising), so be aware, be vigilant, be knowledgeable, and be cautious when it comes to situations that "sound to good to be true." Our credit union cautions our members all the time that we will never ask them for their account information - we have it already! Why would we ask for it? Don't fall for these phone, email or text scams. If you are asked for this information, call your financial institution. Do not give out your information! Sadly, today we must question everything. https://lnkd.in/gqPq5TkT #fraudprevention #creditunions #consumerprotection

The financial space is full of opportunities, but it also attracts scammers looking to take advantage of unsuspecting investors. ???? Knowing how to identify and avoid these fraudsters is key to protecting your wealth. ???? Here are some red flags and tips to help you stay safe. ????? #stayalert #staysafe

Read more about the case on Law360, "BofA Can't Escape Suit Over Pandemic Fee-Relief Pledge," and Bloomberg Law, "Bank of America Customers Advance Lawsuit Over Pandemic Fees." See links at the bottom of our blog: https://lnkd.in/eWsMyGHp #ClassAction #ConsumerProtection #BankFees

With $43.6B in losses to consumer fraud in 2023, the devastating impact of these crimes on everyday people is often overshadowed — from lost livelihoods to lasting trauma. Financial institutions are a critical first defense against the life changing consequences of consumer scams.?

With $43.6B in losses to consumer fraud in 2023, the devastating impact of these crimes on everyday people is often overshadowed — from lost livelihoods to lasting trauma. Financial institutions are a critical first defense against the life changing consequences of consumer scams.

It would be interesting to know how the financial institutions he was involved with satisfied themselves as to his #sourceoffunds and #sourceofwealth #elderabuse https://lnkd.in/eJuA_5rg