Articles, tagged with "fraud prevention", page 3

What is a Credit Search and Credit Score by Catherine Crooks

What is a credit search? A credit search is when a lender/creditor obtains information about you from your credit file via a credit reference agent (CRA). The CRA's are called Experian, Equifax and Callcredit. Each lender may use a different CRA, and ... Read >
Author: Julie Hanson

How to Minimise Your Exposure to Internet Scams

Cyber crime is always evolving to try and outwit and scam more unsuspecting people and businesses as awareness of their existing scams become wide spread. Every year cyber crime increases as more criminals are attracted to the growing number of internet u... Read >
Author: kIM

Scam Prevention Lessons Using Three of the Worst Scam Cases

The £600,000 Benefits Scam Starting with a famous UK case, Enid Bell and her daughter masterminded a scam which defrauded the UK government to the tune of over £600,000. They did this by making false benefits claims, setting up more than eight differen... Read >
Author: kIM

IR-1 Visa Interview at the US Embassy in Thailand: The Red Card

The United States visa process can be fraught with complications, but at the end of the process comes the visa interview. The information below is intended for those interviewing at the Consular Section of the United States Embassy in Bangkok, Thailand. ... Read >
Author: US Visa Lawyer

Fraud Prevention

Research and statistics for identity theft and identity fraud make very concerning reading for UK citizens. A report carried out by the Centre for Economics and Business Research shows: - Since the year 2000, identity theft has increased by around a th... Read >
Author: jacksmith

What Are Your Small Business Tax Obligations?

Your new business opportunity will hopefully make profits before too long. Do not wait until it does before getting your tax administration in order as it is harder to catch up the longer you leave it. Failing to comply with your taxation obligations c... Read >
Author: Mark Jenner

Medicare Strike Force update: The HEAT is on

The honeymoon period of some Medicare fraudsters may come to a halt now, what with Health Care Fraud Prevention & Enforcement Action Team (HEAT) rolling into Brooklyn, NY; Tampa, FL and Baton Rouge, LA. In order to do away with potentially fraudulent b... Read >
Author: Jaun

Advantages Of Having Payroll Service Providers

Having your own business means making sure that your employees, whether you have only one or a hundred, are paid on time and are given what is due them without any cent missing. However, ensuring the correctness of the computations can be quite hard espec... Read >
Author: harry slay

Getting To Know Your Payroll Service Contract

For most small businesses, outsourcing is the practical way to go when it comes to payroll processing. This is primarily due to the fact that most small businesses do not have the finances to purchase a payroll software as well as the infrastructure to ac... Read >
Author: harry slay

Recession Drives Innovation in Criminal Underworld

With the UK economy starting to show glimmers of recovery, the recession has taught us many lessons. Unfortunately, criminals have learnt new tricks over the past few years and at the top of the statistics is identity theft. There are two main types of... Read >
Author: jacksmith

Possible fraudulent schemes types to be aware of when trading online

1. There are many great franchises opportunities available with great income possibilities for hard work inputted. However for a franchise you have never heard of you should tread carefully and fully investigate franchisors that make huge sales and profit... Read >
Author: Tom Swayer

Using Fraud Prevention to Protect your Business

If your business is venturing online or you wish to start a new internet business taking card payments then do be aware of the risks involved. With the introduction of CHIP and PIN for debit and credit cards, the risk for card purchases has moved from iss... Read >
Author: Tom Swayer

Why do Company Directors Fail in their Obligations of Fraud Prevention?

What is the level of fraud protection that a business needs? There is no prescriptive formula for preventing fraud occurring and no amount of anti-fraud controls will ever stop fraud completely. However, there are a number of basic measures all organisati... Read >
Author: Mark Jenner

Check your credit history before applying for credit

If you are on the verge of applying for any form of credit, from applying for a mortgage to taking out a new mobile phone contract, but have no idea how creditworthy you are deemed to be by potential lenders, it could be worth your while to check your cre... Read >
Author: Matthew Pressman

How to Apply for a Mortgage in Georgia?

Are you planning to make a real estate venture in or around the North American state of Georgia? Well go ahead and read what you should do as suggested by real estate expert himself, Harry Coker in order to prepare yourself for mortgage in Georgia. There ... Read >
Author: teachersbuyhud

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