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This guide by Marcus Zillman highlights actionable resources to evaluate and identify online malfeasance, as well as sources to verify information and data quality that is critical to our professions.
In determining severity, we look at the amount of money at issue, the number and type of victims, and whether the malfeasance is ongoing or stopped,” said a securities regulator in North America. Third-Party Support is Rare, but Seemed to be Dictated by Country Size. Many also noted that deterrence was a critical factor.
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