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Fraud/Economic Crime & Case Study - 404 Page not found

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Who investigates?<br />

�� Identity <strong>Fraud</strong><br />

�� Advance fee frauds<br />

�� Internet auction fraud<br />

�� 419 <strong>Fraud</strong> (Nigerian Advance Fee <strong>Fraud</strong>s)<br />

�� Company <strong>Fraud</strong><br />

�� Employee <strong>Fraud</strong><br />

�� Internet <strong>Fraud</strong><br />

�� ATM (Automated Teller Machine) attacks<br />

�� Lotto <strong>Fraud</strong><br />

�� Money Laundering and asset seizure<br />

�� High Yield Investment <strong>Fraud</strong><br />

�� Criminal Cash Back

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