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Fraud Options

If found guilty of felony welfare fraud the defendant could face up to three (3) years in jail. Hill spent many years working for a top firm of chartered accountants…
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Six Ways to Guard Against Fraud

E-mail scams and Internet fraud are widespread and costly. Scams on the Internet come in many forms-phishing attempts, email hoaxes, online selling and buying cons. We've also lent some advice…
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Four Extra Cool Tools For Fraud

308.6 billion yearly. That amount includes estimates of annual fraud costs across several liability areas, including Life Insurance ($74.7 billion), Property and Casualty ($45 billion), Workers Compensation ($34 billion), and…
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The Secret History Of Fraud

Scam artists are depending on consumers who make several purchases during the holiday season but may not be tracking all items closely. Since the present result shows the probability of…
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How To teach Fraud Like A pro

This type of scam entails young people knocking on doors to sell magazine subscriptions to “raise money” for a good cause, a school trip, or some other charity that older…