Since the beginning of time, there have been bad guys! They have profited through illegal means. The bad guys figured out a way to make the “dirty money” look clean. What is money laundering? It’s the process of making money made through illegal means look legitimate. So how do the bad guys do it? In […]
The effects of fraud can be felt throughout our economy. Tax fraud can lead to higher tax rates and \ or lower amounts of services citizens receive. Business fraud can lead to higher prices for consumers, value destruction for shareholders, lower profits and low quality products and services just to name a few examples. Fraud
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Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses. The management and board members are also likely to be much more trusting of employees. This type of fraud is frequently not even reported or prosecuted due to the financial costs of an investigation
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Scams are an old story that’s written anew every day. Some scams have been around for at least a century, such as the Spanish prisoner scam, which has evolved into the Nigerian letter scam of today. Many newer scams utilize the latest in technological advancements to make it ever easier to part fools from their
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White collar crime is a unique type of crime that is considered to be different in many ways from the more traditional, usually violent “blue collar” crimes. The term was coined by Professor Edwin Hardin Sutherland in 1939 to describe crimes committed by professionals in the workplace. “White collar” refers to the white, collared shirts
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest of the population. One such invention is the computer that has become an integral part of each person’s life in the recent years. There is
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The scammer uses false names and photos (Deborah Benson) to the nose or steal money from innocent people, stay attentive to these emails !!! Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а
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Several skilled observers together with reputed experts in the sector get known, for instance, that will really with a lot of these challenging universal commercial circumstances, several criminals, scammers together with fraudsters using really virtually no serious unsavory petroleum distribute, get trooped in the world unsavory petroleum providing company with huge results, experiencing the idea
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