Bank Fraud
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Medicare Fraud Worse Than Banking Fraud? Sahara Visits Greece. Will the Green Danube Turn Red? Alice in MedialandWe watch the news to become informed. When many questions are left unasked we still need more information to understand a newsworthy situation properly.
How to Avoid Online Banking FraudYes, online banking fraud is still a problem. No, you don't have to stop using the web to manage your accounts and purchase goods. Follow these tips to keep your bank information secure.- Bank Fraud Mastermind Sentenced to 99 MonthsOn Tuesday, March 18, Judge Lawrence M. McKenna of the United States District Court for the Southern District of New York sentenced bank fraud mastermind Iljmija Frljuckic to 99 months in federal prison for his role in an organized criminal conspiracy.
- When the Boss Commits FraudManagers and executives are not immune to committing fraud. The cases are tough to detect, the losses are high and employees should tread carefully.
Why Bankruptcy Fraud is Fraud ItselfProsecution from bankrutpcy fraud is an oxymoron. Unless Media, Money or Manpower are involved debtors who commit fraud will receive their BK and creditors will pass on the costs to debt paying consumers- Clients Alert Banks to FraudIn a perfect world there would be no sickness, nothing would ever break, everyone would get along, yummy food wouldn't make you fat, and there'd be no crime.
- Scamming the New YearA sample of one of the many ways people are trying to get at your money through the Internet.
How to Resolve a Fraud ChargeFinding the right attorney in a fraud case is important.- How to Detect Accounts Payable FraudAny business, company or organization can fall victim of accounts payable fraud. There are signs to look for; if they are present then most likely there is some type of fraud going on.
- How Accounts Payable Fraud Affects a CompanyAccounts payable fraud is stealing from the company. While an individual or more are stealing money, this type of theft hurts the company in other ways also.
- Irish Bank Fraud Investigation: Who'll Blink First?Irish banking is crying out for immediate European Federal oversight.
What You Need to Know About Sweepstakes FraudSweepstakes fraud involves the advertisement of fake sweepstakes prizes in order to collect entry fees.
