Financial Scandals

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only in this directory Fraud Association of Certified Fraud Examiners (3) Charities (1) Consumer (9) Fake IDs (3) Finance and Investment (24) Identity Theft (13) Internet (33) Legal Information@ (10) Make Money Fast (9) Nigerian Scam (1)	Financial Scandals Lots of links to sources of information on major financial scandals, bank frauds, money laundering, corruption, scams, organized crime, etc.