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Banks will be required to identify employees assisting fraudsters in obtaining a loan for victims

Banks will be required to identify employees assisting fraudsters in obtaining a loan for victims

04.03.2025
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Fraudsters have become more likely to deceive children by pretending to be teachers

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Fraudsters have become more likely to deceive children by pretending to be teachers

Fraudsters have become more likely to deceive children by pretending to be teachers

06.03.2025

Fraudsters have become more likely to deceive children by pretending to be teachers

Belgians offered to collect “an alarming suitcase”

25.02.2025

Belgians offered to collect “an alarming suitcase”

Fraudsters have become more likely to deceive Russians, offering them “profitable” investments

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Fraudsters have become more likely to deceive Russians, offering them “profitable” investments

📝 Summary

Banks will be required to identify employees assisting fraudsters in obtaining a loan for victims

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