The Enterprise Of Scam

The “War on Terror” is a fraud and a façade, a mere label concocted and trumpeted by an Administration known for its signature dishonesty. All of these politicians have in…

The Enterprise Of Fraud

Maintain Communication Channels Encourage open communication within your organization about potential fraud. This type of fraud involves criminals contacting businesses or sellers usually by email, but sometimes by phone or…

Eight Step Checklist for Scam

To understand how serious this type of fraud is, think about how government officials would react if a company forecast a huge increase in revenues - and sent press releases…

Vital Pieces Of Fraud

In reality, fraudsters are looking to find out personal details (including your address and social security number) for use in credit card fraud or identity theft. Even worse, if a…

No Extra Errors With Fraud

The prevalence of the 419 scam has provided juicy opportunities for "scam baiters," who purposefully pretend to fall for the scam and then force the scammer to do time-wasting/embarrassing things,…