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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
54
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
4
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

3,99 US$

Kalai Selvi Arivalagan Online Fraud Prevention

be alert

Computer
Englisch
1010 Wörter
Keine Altersempfehlung
151
1

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

Marisa Redhead16 Beg

Krimi
Englisch
610 Wörter
Ab 16 Jahren
205
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]

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CHRISTOPHER M. RICE THE TRUTH ABOUT YOUR MORTGAGE

Bildung
Englisch
7726 Wörter
Keine Altersempfehlung
180
4

Stichwörter: MORTGAGE, FRAUD, FORECLOSURES

Kostenlos

BookRix

Alle Suchergebnisse „fraud“

Bücher (49)

Alle Suchergebnisse „fraud“

Bücher (49)

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