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SHIVANI SHARMA A GUIDE FOR FINANCIAL FRAUD INVESTIGATION & PRECAUTION

GUIDELINES ,PRECAUSTIONS AND STEP OF INVESTIGESTION FOR FRAUD

Bildung
Englisch
32836 Wörter
Ab 14 Jahren
3520
0

IT HAVE ALL THE THINGS RELATED TO COMPUTER, CYBER CRIME AND SECURITIES, MOBILE FRAUD, ATM FRAUD,INSURANCE FRAUD , BANK FRAUD, DIGITAL CARD FRAUDS ,MONEY LAUNDERING ETC. But its only included basic knowlwdge. Thank you [mehr]

Stichwörter: FRAUD, BIT COINS, FORENSIC ACCOUNTING, CRYPTO CURRENCY, MONEY LAUNDERING, WHISTLE BLOWER, INTELLECTUAL PROPERTY RIGHTS, RED FLAGS, FORGERIES, ETC.

Kostenlos

Cotter Bass FRAUD PROTECTION FOR SENIORS

Ratgeber
Englisch
8994 Wörter
Ab 16 Jahren
27
0

Most people have read media stories about older people losing large sums of money to scams. The sad truth is that it DOES happen! Government data shows that individuals beyond the age of 60 years often report the fraud they encounter. In fact, people 60+ are much more likely to report fraud than people in their 20’s, but far less likely to admit that they lost money. Senior fraud continues to be widespread, costing older people billions every year. It’s an alarming figure encompassing many different scams aimed at tricking seniors into providing personal information, placing their money and/or identity at risk. The Better Business Bureau’s Scam Risk Report indicates that monetary loss increases with age, ranking those over the age of 65 as losing the most money to scams. This may be due to the sophistication of today’s scammers or it could be more closely related to the increasing financial resources age may bring. In any event, there is little doubt that con artists, scammers, and fraudsters will continue to ply their trade, pilfering the nest eggs of unsuspecting senior victims. Another reason elderly people are the most likely age group to lose money to scammers is because fraudsters are meeting the needs of loneliness among seniors by finding common ground with the victims in order to build trust. These con artists are talkative and friendly to their senior victims, making it hard to see red flags. The top scams to which seniors are most susceptible include Health Insurance Fraud, Healthcare Fraud, Medicare Fraud, Medical Equipment Fraud, Counterfeit Prescription Drugs, Fraudulent Anti-Aging Products, Funerals and Cemetery Fraud, Telemarketing Fraud, Internet Fraud (including Internet Auction Fraud), Credit Card Fraud, Investment-Related Fraud (including Reverse Mortgage Scams, Nigerian Letter Fraud, Advance Fee Schemes, Redemption/Strawman/Bond Fraud, Ponzi Schemes, and Market Manipulations such as Pump and Dump Fraud), and Identity Theft. FRAUD PROTECTION FOR SENIORS by Cotter Bass addresses each of these fraudulent schemes in detail, providing multiple initiatives for detecting and subsequently dealing with scams and scammers. In addition, this comprehensive eBook reveals numerous strategies and tips for avoiding these potentially costly crimes, thus keeping your savings intact. [mehr]

Stichwörter: seniors, fraud, con-artists, protection, scams, nest egg, crimes, fraudsters, costly, detecting, avoiding

5,99 US$

Kalai Selvi Arivalagan Online Fraud Prevention

be alert

Computer
Englisch
1010 Wörter
Keine Altersempfehlung
198
2

The world is now at the whims and fancies of technology. We have become slaves of modern, sophisticated [mehr]

Stichwörter: online, fraud, prevention, measures

Kostenlos

Terence Smart Covid-19 - the Fraud and the Lies

Gesundheit
Englisch
74378 Wörter
Ab 16 Jahren
29
0

Covid-19 was a planned event to bring about a certain solution that the Global Elite require for humanity and there is plenty of evidence for that as you will see in this book. Of course the vast majority of the people will not know anything about this and that is because they do not look past the mainstream media for their source of information about world events. That is their mistake because the mainstream media is on the side of the Global Elite who are trying to enslave humanity. When you try to tell someone who believes in the official narrative about Covid-19 that they are being lied to and you show them evidence with data to prove it they still refuse to change their mind. In the 1960’s the KGB did some psychological experiments. They realized if you bombard humans with messages of fear, nonstop, in two months or less most of the subjects are completely brainwashed to believe the false message. To the point that no amount of clear information or evidence they are shown could change their minds. The mainstream media and government have bombarded the people for over 10 months with fear and propaganda so that they can maintain the lockdown’s and restrictions. The only virus in history that has had its own PR campaign. Western governments are purposely destroying people’s lives for the International elite bankers who want to transform society using the Covid-19 Plandemic to lead us to the Great Reset and Agenda 30. [mehr]

Stichwörter: covid 19, coronavirus, vaccines, bill gates, great reset

Kostenlos

Marisa Redhead16 Beg

Krimi
Englisch
610 Wörter
Ab 16 Jahren
252
7

A boy is missing, and Megan Laiken, the assistant to the D.A., is interested in Samuel Craxton, the boy's father. But he's married to his son's stepmother. As secrets unravel, Megan discovers that Sam is not who he says he is, and he may not even be the boy's father. The stepmother, Anne, is a news reporter more interested in unraveling murder and fraud cases than finding her stepson. Probably because she was involved in fraud herself. As more mysteries are discovered, and Megan's heart is broken, the ghost of the boy's mother wants help to find her son, and she chooses Megan as a target. [mehr]

Stichwörter: Crime, Fraud, Murder, Love, Heartbreak, News, Ghost, Spirit, Fantasy, Realistic Fiction, Law, District Attorney, Son, Family, Sister, Father, Mother, Aunt, Red hair, Blonde hair, Reporter, Drama, Mystery, Lust [mehr][weniger]

Kostenlos

CHRISTOPHER M. RICE THE TRUTH ABOUT YOUR MORTGAGE

Bildung
Englisch
7726 Wörter
Keine Altersempfehlung
211
4

Stichwörter: MORTGAGE, FRAUD, FORECLOSURES

Kostenlos

Cotter Bass ANTI-CRIME MEASURES

Protect Your Home, Family, And Business With These Proactive

Ratgeber
Englisch
14207 Wörter
Ab 14 Jahren
74
0

ANTI-CRIME MEASURES presents numerous protective initiatives a person may employ to protect his or her home, family, property, and business from the ravages of crime. ANTI-CRIME MEASURES includes the following Chapters: PROTECTING YOUR HOME AND PROPERTY includes Preventing Home Burglaries, Home Security, Apartment Security, Property Marking, Bogus Phone Calls And Suspicious Visitors PROTECTING YOUR FAMILY includes Protecting Your Children, When They Are Home Alone PROTECTING YOUR BUSINESS includes Preventing Business Burglaries, Preventing Business Holdups PERSONAL SAFETY includes Personal Security, Confronting Danger, Preventing Sexual Assault, Preventing Rape, Self-Defense, Phone Safety PERSONAL INFORMATION AND ATM SECURITY includes Personal Information Security, ATM Security COMPUTER AND INTERNET SECURITY includes Surfing The Web Safely, Email Safety, Shopping Online SAFETY WHILE OUT-AND-ABOUT includes Safety En Route, Public Transportation Safety, Driving Safely, Outdoor Exercise Safety, Safety While Shopping, Holiday Safety, Party Safety DEALING WITH CRIME AND CRIMINALS includes Avoiding Crime In General, Avoiding Violent Crime VEHICULAR CRIME includes Avoiding Vehicular Crime, Avoiding Carjacking CON ARTISTS AND FRAUD includes Con Artists, Charity Fraud VACATION AND TRAVEL SECURITY includes Security While On Vacation, Security While Traveling, Hotel Security, Boating Safety And Security [mehr]

Stichwörter: protect, prevent, crime, criminals, home, family, business, children, holdups, safety, danger, rape, sexual abuse, self-defense, ATM, street, public, vehicle, fraud, con artists, travel, hotel [mehr][weniger]

5,99 US$

Lord Ronald Streeter Australian Rain

Belletristik
Englisch
2 Wörter
Keine Altersempfehlung
328
0

Tale of a young man in Sydney who is fleeing from being killed. He meets a young woman [mehr]

Stichwörter: Australia, Rain, Aboriginal, English, Fraud, Love, Danger

Kostenlos

Jeff Hunt The Moho

Liebe
Englisch
42206 Wörter
Ab 16 Jahren
8
0

Megan Roland is abandoned by her hsuband to run a luxurious motel/hotel on New Zealand's Kapiti Coast. Mac Lanell is an investigator employed to uncover the crimes of the Roland's, get back stolen money and keep everyone alive while he does it. Mr Sum will get his money back at any price. But life at the strangely named Moho must go on. Where is Hugh? Is Megan implicated? Can Mac succeed? Laughs, loves and adventure in a beautifuo setting. [mehr]

Stichwörter: Romance, Holiday, Fraud, Love, New Zealand, Adventure

0,99 US$

Lord Ronald Streeter Australian Rain

Belletristik
Englisch
2 Wörter
Keine Altersempfehlung
554
4

Young man arrives in Sydney escaping from someone who wants to kill him. Meets beautiful Aboriginal girl. They [mehr]

Stichwörter: Australia, Rain, Aboriginal, Blue Mountains, Camping, Killer, Fraud

Kostenlos

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eBooks „FRAUD“

Bücher (49)

eBooks „FRAUD“

Bücher (49)

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