#FraudPrevention
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This channel is about financial fraud investigations and forensic as a main tool to fight it. Information in this channel - is a first hand experience - result of more than 1 thousand fraud investigations performed by the author of this channel.
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Channel Tags
- Tagged "Cheater" by TelemetrioThe channel has fake views
- Verified in TelegramThe channel has been verified in Telegram
- "Scam" from TelegramTelegram has identified the channel as "Scam."
- "Fake" from TelegramTelegram has identified the channel as "Fake"
- Blocked in TelegramTelegram has banned the channel
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