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…

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…

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…

Life After Scam

Use the following checklist to decide if the contact you’ve received is a scam. 2010) in defining a dictatorship as an independent country that fails to satisfy at least one…

Nine Solid Reasons To Avoid Fraud

The landscape of fraud has shifted dramatically in recent years. On 9 April 2015, Raju and nine others were found guilty of collaborating to inflate the company's revenue, falsifying accounts…