Articles, tagged with "fraudster", page 1
What Is A Fraud Review?
You can describe fraud as being similar to a serious disease. Unless it affects you in some way directly, you give the subject very little thought. Yet both problems are happening all around you, and as with the case of your health, a little prevention ca...
How Is Insurance Fraud Investigated?
There is no single way a fraud can be described generally. It can affect a business in a host of different ways. It can come as a long firm fraud where a major customer suddenly defaults and the business is left with a very big hole in its cash flow. Or e...
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...
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...
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...
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 ...
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 ...
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...
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...
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...
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...
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.
...
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 ...
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. ...
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...