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Con artists the world over share a few common traits. Fraud doesn't discriminate. Let's take a look at some the kind of people that these scammers look for.
In most parts of the world, identity fraud is the fastest growing offence. Yet, in the USA, a longitudinal 2005 study by Javelin Strategy and Research showed that the crime had decreased since a 2003 study from the Federal Trade Commission was released in 2003. The most current US Javelin data also showed that 9.3 million persons, being 4.25 per cent of all adults, are victims of identity fraud on a yearly basis.
Did you know that it is very likely your company is a victim of fraud? In fact, it's probably happening right now! Fraud takes many forms - some obvious and well known, others subtle and unmarked. This two-part article sheds some light on the topic. Part 1 helps you determine whether your company is vulnerable to (or, indeed, already a victim of) fraud. It discusses fraud in further detail and provides definitions and real-life fraud examples.
Many people enjoy shopping online where there are great buys of coins that can be found. A person may prefer do his shopping while he is at home because it is convenient and time-saving instead of going out looking for stores that sell collectible coins and other souvenirs. Related Article Tags: , , ,
Companies out there are always looking to protect themselves from potential harm. Some of the biggest threats, especially to larger businesses, are the threats from within. So much money goes around and so many hands touch that money that it can be really difficult to keep up with who all is involved. What this creates is an atmosphere where things like fraud and embezzlement are not only possible, they are commonplace. The temptation is there and the opportunity is there, so if businesses are not smart enough to hire someone to help monitor the situation, they can get burned in a big way. Related Article Tags: , ,
Credit card fraud is a frustrating problem nowadays. Here are some tips that will protect you against this fraud problem.
Title fraud is on the rise. Learn how to protect your real estate. Related Article Tags: , , , , , ,
Ecommerce fraud is being a common phrase these days. Though introduction of Ecommerce brings a revolutionary change in the life of a businessman and customers, online trading also carries some unethical activities such as internet fraud and hackers attack. Merchants and consumers both can fall victim to fraudsters. Things on internet are not as easy as they seem.
Forensic accounting is a process of checking and auditing all the accounts with the help of highly advanced technologies. So if some one is doing something wrong in the company, then he or she can be caught. In other words to find the fraud in the company these people investigates and check out various financial accounts. Related Article Tags: , ,
In the early days of internet auctions you were much more likely to be conned than you are today. Figures from the National Fraud Information Center for the year 2000 stated that 78 per cent of Internet fraud at that time took place on online auction sites. Since then the big sites have taken major steps to make their auctions safer places for their users. Related Article Tags: , , , , , ,
Identity theft refers to an act of impersonating someone with a view to harm him/her financially or illegally framing him/her for a crime. Personal information can be extracted through the computer databases at work place. Although it is a broader term but its effect narrows down to offences like credit card fraud or mortgage fraud.
If you use the internet and have an email address, there is no doubt that you have received a fraudulent email asking you to verify your account information. Many criminals will pose as your bank or credit card company, and will ask for your information in order "verify" your account. In reality, once this information is provided, you are likely to become the victim of a fraud called phishing. Related Article Tags: , ,
ID Theft is a crime that can have devastating effects on the victim's financial wellbeing. However, acting fast when you discover your identity has been stolen can minimize the damage, and this article describes the first steps you should take. Related Article Tags: , ,
One of the major advertised benefits of applying for and having a credit card is the fact that they are accepted at millions of outlets all round the world. But, are there any major issues you need to be considering when using your credit for foreign purchases? Related Article Tags: , , , , , , , , , ,
One of the worst problems when it comes to medical billing is fraud. We're going to take a brief look at this ever growing and costly problem.
There is a theory in law enforcement that goes something like this:
If someone breaks a window in a building, and it isn't fixed quickly, others will soon be broken. As the evidence of neglect builds, vandals will be more emboldened to break into the building and commit more vandalism and eventually destroy it completely.
If, on the other hand, that window is promptly fixed, it discourages further crime because it is clear that someone is watching the store. Related Article Tags: , , , , ,
Ineffective control systems and diminishing ethical values are contributing to a growing prevalence of fraud in India, according to a recent survey by professional service firm KPMG. Titled "India Fraud Survey Report 2010," the examination into corporate India found that 75 percent of those questioned believe that fraud cases had increased over the last two years. The report attributes this perception to the existence of mistrust within companies, individuals striving to achieve personal gains, pressure to meet earnings targets, and lack of control mechanisms. Related Article Tags: , ,
What to do and what not to do for FREE that will help you prevent credit card fraud on your site, and save you lots of money in chargeback fees. Related Article Tags: , , , , ,
If you're using AdWords or AdSense you must have heard about an emerging practice in the underworld of computing called "click fraud". But what exactly is click fraud and how is it accomplished? Related Article Tags: , ,
Once again the credit crunch is taking its toll. As credit becomes less easy to obtain there has been a correlative increase in the number of fraudulent loan applications both in terms of people giving false information and of fraudsters trying to gain access to other peoples’ existing accounts. Fraud data sharing, however, means that dishonesty can now be more easily tracked. Related Article Tags: , ,
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