Uncategorized

Why fraud prevention service is good for SME? This is why many financial advisors consider stock an excellent long-term investment. Advisors may create a sense of urgency or tell you…

SpyFraud™ is an advanced rule based fraud filter and screening tool that allows you to make the rules that fit your needs when it comes to detecting and preventing fraudulent…

The common law holds that fraudulent claims need not be paid and that insurance premiums paid are forfeited: this "fraudulent claims rule" was incorporated into statute law by section 12(1)…

That is why this type of fraud is also referred to as a friend or family emergency scam. Learn more about cashier’s checks, how to avoid cashier’s check scams and…

The term one sees in the cases where clear intent is absent is constructive fraud which is another way of saying that the debtor’s state of mind does not always…

Yes, certain age groups can be more vulnerable depending on the type of scam. Ransomware is a type of malware that involves an attacker encrypting your files with the promise…

Coupon code is an important marketing strategy and also could be a potential breach for fraud if it's not handled properly. Even if you opt out of getting marketing messages,…

For many years, prosecutors have had a habit of charging Mail Fraud and Wire Fraud in any federal criminal case in which the defendant used the United States Post Office…

In Sri Lanka the jewelry scam takes place more or less in a similar way like in Thailand. Some criminal fraud statutes might be classified under laws forbidding larceny, others…

The 15th edition of SCAM is co-located with ICSME 2015 held in Bremen, Germany. The 13th edition of SCAM is co-located with ICSM 2013 held in Eindhoven, The Netherlands. Update:…