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The Savvy Scot

Personal finance and lifestyle blog

Viewing posts tagged with: identity theft

How to Start Investigating Financial Crimes

By Pauline

In recent years, the FBI has increased its focus on investigating financial crimes. These crimes, which can include insider trading, corruption and creating off-books accounting schemes, cause significant damage to individuals and to the U.S. economy as a whole. Earning a certificate that qualifies you to investigate financial crime (click here to explore programs) is… Read more

Filed Under: Money Tagged With: credit, credit card, crime, debt, financial crime, fraud, identity theft

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