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30th September 2009
Senior management are faced with making serious financial decisions on a daily basis. Getting one of these wrong can mean the company is the victim of a scam artist either externally through a customer or possibly by a new employee.
Every business owne... Read >
Author: Tom Swayer29th September 2009
What is factoring fraud? All industries have fraud issues, but during the latest economic downturn, there has been an increase in factoring fraud cases. Factoring fraud is increasing significantly because factors work on high volumes and small margins. Bu... Read >
Author: kgabriel23rd September 2009
Prequalifying tenants help alleviate any kind of tenant problems. Prequalifying is finding out if a potential tenant qualifies or not, whether he is fit to stay in a landlord’s rental unit or not. It is quite crucial to find out all information about a ... Read >
Author: Vijay Koragappa Shetty23rd September 2009
Have a right tenant for your house, is this possible? Yes, tenant screening makes it possible for you. A tenant reference company will screen all the necessary information of a prospective tenant. His personal information, credit scores, financial details... Read >
Author: Vijay Koragappa Shetty16th September 2009
Have you faced problems in the past? You may have incurred loss due to a rent defaulter. Unable to meet your expenses as you earned less for that particular year due to loss of rent. You may loose several pounds in rental income and legal expenses to clai... Read >
Author: Gyan K30th July 2009
The growing number of fraudulent bank foreclosed homes rescue schemes in Florida has become a thorny issue, especially among political candidates. Attorney General Bill McCollum, who is a candidate for governorship in Florida, admitted that neither his of... Read >
Author: JosephSmithJr17th July 2009
June reaches an all-time low for car insurance over the last year, but consumers still need to be smart when attempting to get cheap car insurance as these rates are offset by other rising costs.
But buyer beware as insurance rates are cyclical, and ar... Read >
Author: J. Jackson18th June 2009
Social security disability benefit is very important for people with disability and impairment since this financial aid from the government can help them to have a decent living even if they are no longer earning due to their condition.
Filing for disa... Read >
Author: Mesriani Law Group14th June 2009
It is in both the interest of the public and the policyholders to prevent insurance fraud, even at an expense greater than the amount of the particular claim involved. During its peak, Metropolitan Life Insurance frequently appeared as a litigant in the a... Read >
Author: Allison Ryan05th June 2009
Offshore high risk merchants are those companies which are at stake in the market. High risk merchant service providers are here to give their services to these kinds of businesses. High risk merchant service providers help high risk and high profile busi... Read >
Author: Maria A29th May 2009
Business credit card fraud is a prevalent problem that has cost companies millions of dollars each year. There have been many reported incidents when fraudsters were able to steal private financial information from companies. One of their common strategie... Read >
Author: J. Owens29th May 2009
Whilst tax fraud is something that we all know is an extremely bad idea, some people still attempt to try their luck at outsmarting the Australian Tax Office. The regulatory processes and auditing procedures that are in place are strict and rigorous so th... Read >
Author: Michael Quinn10th April 2009
Being a victim of identity theft is a horrible thing to go through. You feel a sense of violation that goes bone deep and interferes in everything that you do. You suddenly have credit issues or even trouble with the law. The identity thief takes somethin... Read >
Author: MIKE SELVON08th April 2009
Did you know that most credit card fraud occur even when offenders do not have the actual credit cards in their hands? In fact according to reports, only 23% of all credit card fraud cases are resulted from lost credit cards.
Today, the most common ... Read >
Author: Pamela Williams02nd April 2009
Over the years, SBA financing has been a staple of financing for dealers and operators. As the economy has worsened over the past few years, the petroleum retail industry has gotten even worse. With the fluctuation in fuel prices and our failing economy,... Read >
Author: hjaynes24th February 2009
Do not be a victim of Forex scams, which can be described as schemes and trading positions that individuals use, advertised and leveraged to trick traders into believing that they can gain a monster profit over night by buying into their brokerage or thei... Read >
Author: Christopher M Lee23rd February 2009
The Ponzi-like scam allegedly done by finance manager Bernie Madoff, leaving many Americans blown off of their hard-earned savings, and even forcing those on retirement to find work, is perhaps the biggest fraud problem the United States is faced with tod... Read >
Author: leslie1403rd December 2008
An Austin DWI attorney concentrates on the protection of federal and state criminals who are accused of DUI. Their work encompasses to the centralized courts in Texas. These attorneys like Federal crimes, which are clean collar crimes, psychoactive substa... Read >
Author: Alien01st December 2008
You probably have never given much thought to your young child's credit history and rating. However, the increase in identity theft means dads have to be more vigilant about protecting their kids from thieves who will take their financial identity, often ... Read >
Author: Paul10th November 2008
Health care coverage in New York these days costs an arm and a leg. Think you can have a break but applying for Medicaid? That may be so - if you financially qualify. On the other hand, if you don't, think twice before applying because you may be investig... Read >
21st October 2008
People want to buy from someone they can trust. You can be the most knowledgeable business there is but if the customer does not trust you they won’t buy your services and do business with you. All companies say they are trustworthy. But it is still the... Read >
Author: Felicia Newman21st October 2008
People want to buy from someone they can trust. You can be the most knowledgeable business there is but if the customer does not trust you they won’t buy your services and do business with you. All companies say they are trustworthy. But it is still the... Read >
Author: Felicia Newman16th October 2008
You're probably aware that the world is a scary place nowadays. Every day there are reports of violent crimes. If you turn the news on you'll see stories about rapes, kidnappings, fraud cases, and attacks on individuals.
There are occasional cases of ... Read >
Author: kottke06th October 2008
On September 29, 2008, Federal Judge Cormac Carney rejected a proposed plea deal that would have given probation to Broadcom Corp. co-founder Henry Samueli. Samueli previously plead guilty to one felony count of making a false statement to the SEC. The ... Read >
Author: Geoff Mousseau26th September 2008
In this fast changing life, existence without a computer is impossible. So a smooth and proper functioning of our computer is essential. Don’t you think to keep a sound back up for our system is a must? There are several methods to store our important ... Read >
Author: Melina Menny09th September 2008
According to the Mortgage Asset Research Institute, mortgage fraud has increased significantly during the past year by 42 percent. Mortgage fraud happens when brokers and loan officers participate in illegal activities to gain profit.
Mortgage brokers ... Read >
Author: zeusjohn02nd September 2008
Credit card fraud in the US is a rising problem. Up to 10% of Americans have been the victim of card fraud according to finance website bankrate.com. It's easy to assume from the stories you see in the media that most of this fraud is the result of highly... Read >
Author: Click4credit22nd August 2008
With consumer fraud on the rise, federal and local law enforcement agencies crack down increasingly on individuals and groups suspected of this crime. But what is consumer fraud to begin with? Generally, there is no universal definition of consumer fraud,... Read >
21st July 2008
Finding specific information about free for all blogging websites might not be easy, but we have gathered very helpful and relevant information about the general subject matter, with the ultimate aim of assisting you out. Even if your search is about othe... Read >
Author: deepak kulkarni18th July 2008
Credit card fraud cases referred to credit reference company Experian have risen by over 66% last year. 6,000 victims of credit card fraud contacted the company in comparison with the 3,500 in 2006.
It is thought that increases in card fraud are caused... Read >
Author: Steve Weston20th May 2008
When we mention crime, even white-collar crime, insurance fraud is not what immediately comes to mind. Yet, insurance fraud has lately become one of the front-runners among the most often prosecuted white-collar crimes in New Jersey.
In fact, New Jerse... Read >
15th May 2008
In this day and age of cyberspace, one can hardly abstain from availing of atleast some of the services that the Net has to offer. But as countless cases prove, the internet can also be a highly unsafe means of conducting transactions and day to day busin... Read >
Author: Akhil Shahani18th April 2008
Summary: With the growth of real estate market in India, the number of real estate fraud is also increasing. Indian sub-prime lending market is exploiting needy homeowners by provoking them to borrow more than the equity in their home.
Every boom has a... Read >
Author: addi06th April 2008
Credit card fraud and identity theft are two very real worries nowadays and if it was to happen to you, it could cause you to suffer with stress and financial problems.
Withdrawing money from a cash machine is something people do everyday without givin... Read >
Author: Gill14th February 2008
Mortgage fraud has been on a steady rise in recent times and the Financial Services Authority (FSA) is currently looking into 200 scams that were all related to the mortgage industry.
The FSA believe that the fraud goes far beyond people exaggerating a... Read >
Author: Gill15th November 2007
You may not be aware of the boom in the crime of identity theft but it is a crime that continues to increase, especially as many people become less careful with their personal information and who they are willing to give it to. Just as an example, almost... Read >
Author: Jon Arnold14th August 2007
The crime of identity theft continues to rise, according to recent reports. One interesting aspect of those reports is that the crime is not limited to the major metropolitan areas, but seems to be equally as rampant in smaller cities and even in rural a... Read >
Author: Jon Arnold07th June 2007
Internet security is very important nowadays. Considering the rapid rise in identity theft crimes. One must wonder How to protect themselves from becoming one of the millions of victims affected by this personal security dilemma. In the last 5 years al... Read >
Author: Elias Mitchell18th November 2006
Bad credit homeowner loans should only be considered if the homeowner has much equity in their home or if the original mortgage loan carries an unbelievably high rate. Credit scores directly determine the interest rate that will be offered on bad credit h... Read >
Author: steve C clark15th November 2006
Controversy Over Fraud and Counterfeit of Goods-
A couple of years ago we had the Napster controversy. Napster was forced to stop circulating free music downloads. Now other fraud cases are hitting the Internet. Will the Internet be shut down a... Read >
Author: Howard Giske13th August 2006
Georgia real estate properties translate into fraud opportunities and baits for many unscrupulous individuals trying to lure prospective buyers and victims in the Georgian landscape. From 2002 to 2005, Georgia is a consistent topnotcher among mortgage and... Read >
Author: Jason Murphy01st January 2006
Mortgage industry is playing an important role today to meet the people's needs. The industry is constantly engaged in making changes and bringing new ways to assist people in some of their most important personal and financial decisions. The industry is ... Read >
Author: Lance Williams24th December 2005
Nowadays auto insurance is the ideal way to ensure a good life for yourself and your expensive vehicle. Auto insurance keeps safe your huge amount of money spent on your automobile. But on the same hand, auto insurance is also quite expensive. However the... Read >
Author: Mansi Gupta
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