Articles, tagged with "fraudster", page 1

Can Fraud Be Solved By Using Forensic Accounting Techniques?

The same job is often done by somebody called a forensic accountant or a fraud investigator. Whatever the job title, the same techniques are employed when servicing the assignment. Issues involving financial dispute such as fraud will require expert accou... Read >
Author: Mark Jenner

Whiplash compensation claims fraud in the UK.

Insurance fraud is one of the key reasons for the rise in insurance premiums that we have seen in recent years. One very sophisticated type of fraud involves staging road accidents which lead to claims for whiplash compensation being made by the alleged o... Read >
Author: emmaLester

Deception in British whiplash injuries claims

Fraud in United Kingdom whiplash injuries claimsInsurance fraud is amongst the key factors behind the rise in insurance fees that we have seen in recent years. One very sophisticated form of fraud involves staging road accidents which bring about claims f... Read >
Author: DawnCooley

How can an E-safety Service Better Educate School Staff About Staying Safe in a Digital World?

We’re all aware that the world is only becoming more digitally orientated, and with the advent of social media, internet-connected mobile phones and portable tablet devices, it’s becoming increasingly difficult to stay safe in a digital world. While most ... Read >
Author: Redstor Limited

Finding the Perfect SSL Certificate Provider

You should know that people who make a living with digital fraud are getting more opportunity than ever before. The reason is that businessess are going to online solutions everyday.Hackers can easily infiltrate unprotected connections between a user and ... Read >
Author: Ferdinand Salinas

Avoid a cowboy with plumbing insurance

The case of yet another cowboy tradesman may have reminded the people of Blackburn of the importance of getting the right plumbing insurance policy in place. However, in this situation, the fraudster didn’t even get chance to ruin a plumbing system - h... Read >
Author: Robert Weir

Tips for buying exterior car products

With the increasing level of competition to do business buying full kits can be fun, don’t you think so? I mean there are various ways which you benefit when buying any car spare part online. Time saving, convenience, cost affordability due to competition... Read >
Author: kian Yong

Strathclyde Police Warning on Credit Card Fraud and Other Associated Scams

Every year in the UK millions of pounds are lost as a result of credit card fraud. Criminals and their associates use various means to obtain your details, but there are steps you can take to help fight the problem. Strathclyde Police Warning on Card Sk... Read >
Author: strathpolice

The important features of modern identity verification

Just about every business will at some point interface with strangers. This interaction with anonymous individuals will be had regardless of your company and its purpose. Often for significant companies, the quantity of customers interacting with the comp... Read >
Author: Charles Valencia

Would you credit it: credit card fraud is still rampant

The dawn of the digital era has made everyone’s lives a whole lot easier. No longer do consumers have to wait in line at the bank on their lunch hour, brave the High Street crowds on a Saturday afternoon or live their lives by retailers’ opening hours. ... Read >
Author: Paul Buchanan

Collecting Celebrity Autographs

To many, collecting autographs is not just a hobby. It can grow into an ongoing and rewarding challenge which can make your spare time even more valuable. If you are thinking about starting collecting celebrity autographs, a question you may ask yourself ... Read >
Author: Lydia

The Lebanese Loop

In the world of card fraud, sometimes the simple methods are the most effective. Take the Lebanese Loop for example, all you need is some cassette tape and a bit of guile. The term derives from regular use of the method amongst Lebanese fraudsters. ... Read >
Author: Harvey McEwan

Battling Fraud in Arizona

Overview Fraud, at its most basic definition, refers to an intentional deception made for personal gain or to damage another individual. It is a very real issue that has plagued businesses and affluent organizations for years; in fact, the typical orga... Read >
Author: guybrown

A Christmas Warning: Don't get Scammed by Store Card Fraudsters

Thinking of buying some Gift Cards as Christmas presents for your loved ones this year? Makes sense doesn't it? They are easy to pop in the post, do not require gift-wrapping, and allow the lucky recipient to choose something they actually want or need. N... Read >
Author: Charlotte Mooney

Securities Frauds and Initial Offerings - SEC Shuts Down Great American Technologies

Part of the American dream is to be wealthy and have financial freedom. For many, the stock market is the best place to make those dreams come true. Unfortunately, the market also attracks criminals and fraudsters. According to the SEC, over 100 people we... Read >
Author: Brian Mahany, Esq.

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