Fraud

5 Insurance Scams That Made the Headlines

5 Insurance Scams That Made the Headlines

There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent… Read More

9 years ago

Biometric Techniques – Enhancing Security Standards In High Performance Enterprise

INTRODUCTION: In today's digital economy, whеrе mаnу important activities аrе carried оut wіth thе hеlр оf computer, thе nееd fоr… Read More

9 years ago

Warning Job Scams – Be Weary of Fake Internship Or Job Ads Online

It's tough to find jobs these days, but the internet has given job seekers an easy way to sort through… Read More

9 years ago

How to Avoid Mortgage Foreclosure Scam

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from… Read More

9 years ago

What Is Money Laundering

Since the beginning of time, there have been bad guys! They have profited through illegal means. The bad guys figured… Read More

9 years ago

Financial Fraud: Believe it Or Not You Have Been Had!

The effects of fraud can be felt throughout our economy. Tax fraud can lead to higher tax rates and \… Read More

9 years ago

How to Prevent Embezzlement in Your Nonprofit Organization

Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit… Read More

9 years ago

The Story of Scams – Yesterday, Today and Tomorrow

Scams are an old story that's written anew every day. Some scams have been around for at least a century,… Read More

9 years ago

White Collar Crimes – Charges and Penalties

White collar crime is a unique type of crime that is considered to be different in many ways from the… Read More

9 years ago

Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse… Read More

9 years ago