Check Fraud
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- Casey Anthony Gets Probation, a Result of Her Check Fraud CaseCasey Anthony gets probation; she isn't off the hook quite yet. She has to serve one year of probation resulting from check fraud charges.
- 5 Ways to Prevent Check Fraud ScamsCheck fraud is a billion dollar problem. Check fraud victims include banks, businesses and consumers. Our current system for cashing checks is somewhat flawed.
- Fake Check FraudAn overview of counterfeit check scams, how they work and how to avoid them.
- Casey Anthony Offered Plea Deal in Check Fraud CaseCasey Anthony, accused of murdering her 2 year old daughter, will accept a plea deal in her check fraud case.
- Criminals Working Overtime to Take Your MoneyThe economic crisis has criminals honing their techniques to rip you off. This article demonstrates the numerous common techniques the criminals are using.
- 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
How to Resolve a Fraud ChargeFinding the right attorney in a fraud case is important.- Four Reasons Why Guys Might Be Afraid to CommitWomen, read this article to understand why men don't want to commit.
- 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.
- Cashier's Check Fraud Online: How to AvoidThere are scams everywhere but no where is as dangerous as the Internet. This is just one of the scams that can bombard buyers and sellers online.
- Attempted Check FraudAn advertisement on a local radio classifieds brought me the "opportunity" to make $100, just by cashing a check and sending back the remainder. The person must have been a novice though, his name and picture showed up on Facebook.
- International Association for Financial Crimes Investigators - International ConferenceThe IAFCI is an association of investigators from both the private and public sectors working together to be more effective in investigating financial and electronic crimes.
- Check Fraud Tips to Portect YourselfCheck Fraud
What You Need to Know About Sweepstakes FraudSweepstakes fraud involves the advertisement of fake sweepstakes prizes in order to collect entry fees.- Student Protection Against Check FraudDiscover how to avoid check fraud and protect your earnings during college. Tips and pointers on where to store you checks and your money.
