FRAUD-SCAM-ALERT.BLOGSPOT.COM
Fraud & Scam AlertFrauds & Scams exposed! Comments are welcome!
http://fraud-scam-alert.blogspot.com/
Frauds & Scams exposed! Comments are welcome!
http://fraud-scam-alert.blogspot.com/
TODAY'S RATING
>1,000,000
Date Range
HIGHEST TRAFFIC ON
Friday
LOAD TIME
0.6 seconds
16x16
32x32
PAGES IN
THIS WEBSITE
11
SSL
EXTERNAL LINKS
0
SITE IP
216.58.194.161
LOAD TIME
0.562 sec
SCORE
6.2
Fraud & Scam Alert | fraud-scam-alert.blogspot.com Reviews
https://fraud-scam-alert.blogspot.com
Frauds & Scams exposed! Comments are welcome!
fraud-scam-alert.blogspot.com
Fraud & Scam Alert: November 2010
https://fraud-scam-alert.blogspot.com/2010_11_01_archive.html
Fraud and Scam Alert. Frauds and Scams exposed! Sunday, November 14, 2010. TIANSHI INTERNATIONAL: A MULTI MILLION DOLLAR SCAM! These days M/s Tianshi Int’l Pakistan Co. Pvt. Ltd (commonly known as Tianshi or TIENS) (SECP Reg#K-09031 of 2002-2003), a China based Pyramid Scheme is doing a roaring business with the support of highly influential people in Pakistan. They have recruited hundreds of thousands of people in their Pyramid Scheme! 2 It is Haraam! 3 Besides, the products of Tiens are made in China!
Fraud & Scam Alert: April 2010
https://fraud-scam-alert.blogspot.com/2010_04_01_archive.html
Fraud and Scam Alert. Frauds and Scams exposed! Tuesday, April 13, 2010. With so many people living below poverty line, there are so many unsuspecting people falling prey to these scammers every day. The targets of career opportunity scams are from the entire spectrum of the demography. From ladies, widows, students to the already desperate victims of earthquake and now the IDPs of the Northern Areas have fallen prey to the career opportunity scams. Does it have a land line telephone number?
Fraud & Scam Alert: May 2010
https://fraud-scam-alert.blogspot.com/2010_05_01_archive.html
Fraud and Scam Alert. Frauds and Scams exposed! Saturday, May 29, 2010. MOBILE PHONE FRAUDS IN PAKISTAN. Not to mention that an ordinary citizen cannot afford the expenses. So awareness is our best bet to safeguard against scammers. The three most common mobile phone frauds in Pakistan are:. SMS BALANCE TRANSFER FRAUD. 8226; From: 923036634543. 8226; From: 923317008692. TEL:*100*923056960740*30# # # # #. 8226; From: 923317008692. TEL:*100*923056766798*30# # # # #. 8226; From: 923317108651. Ki tarf say aap.
Fraud & Scam Alert: October 2011
https://fraud-scam-alert.blogspot.com/2011_10_01_archive.html
Fraud and Scam Alert. Frauds and Scams exposed! Saturday, October 1, 2011. 3 Free On-Net Minutes. 5 Extra Balance on recharge. 6 Lower friends and family rates. For example, here is the exact text (without any corrections) of such a SMS I received:. SIM name confram karny k lye 'MNP' likh kr 667 pe snd krde jo msg aye use 03076849769 pr bhej kr phir usi msg ko is 76300 pr bhejde warn SIM kuch dair me block hogi". Just delete such SMS and warn others. Links to this post. Labels: Cell Phone Fraud.
Fraud & Scam Alert: TIANSHI INTERNATIONAL: A MULTI MILLION DOLLAR SCAM!
https://fraud-scam-alert.blogspot.com/2010/11/tianshi-international-multi-million.html
Fraud and Scam Alert. Frauds and Scams exposed! Sunday, November 14, 2010. TIANSHI INTERNATIONAL: A MULTI MILLION DOLLAR SCAM! These days M/s Tianshi Int’l Pakistan Co. Pvt. Ltd (commonly known as Tianshi or TIENS) (SECP Reg#K-09031 of 2002-2003), a China based Pyramid Scheme is doing a roaring business with the support of highly influential people in Pakistan. They have recruited hundreds of thousands of people in their Pyramid Scheme! 2 It is Haraam! 3 Besides, the products of Tiens are made in China!
TOTAL PAGES IN THIS WEBSITE
11
Deloitte
Deloitte
Deloitte
www.fraud-risk-compliance.com
Willkommen auf www.fraud-risk-compliance.com. Für diese Domain steht momentan keine Website zur Verfügung.
Certificat Fraud Risk Management
Certificat Fraud Risk Management. Selon des études de l'ACFE. Association of Certified Fraud Examiners), la fraude interne coûte, en moyenne, entre 5% et 7% du chiffre d'affaires des entreprises. Ceci n’inclut pas les impacts en termes de réputation et de stratégie de développement. Dans certains cas, les incidents de fraude peuvent conduire à la disparition des entreprises victimes. Différents acteurs développent de plus en plus une approche proactive et préventive sur la gestion des risques de fraudes.
Fraud & Scam Alert
Fraud and Scam Alert. Frauds and Scams exposed! Saturday, October 1, 2011. 3 Free On-Net Minutes. 5 Extra Balance on recharge. 6 Lower friends and family rates. For example, here is the exact text (without any corrections) of such a SMS I received:. SIM name confram karny k lye 'MNP' likh kr 667 pe snd krde jo msg aye use 03076849769 pr bhej kr phir usi msg ko is 76300 pr bhejde warn SIM kuch dair me block hogi". Just delete such SMS and warn others. Links to this post. Labels: Cell Phone Fraud. 4 Ultima...
Fraud Protection
Monday, October 17, 2016. The first steps that management should take when Suspicions or Allegations of Fraud becomes known. Initial Response to Suspicions or Allegations of Fraud. When responding to suspected and detected incidents of fraud. Time is critical. Management and fraud examiners. Must be prepared to address a number of issues in a short amount of time, sometimes under stressful conditions. Activate the response team. Engage legal counsel, if necessary. Conduct an initial assessment. If a form...
Loading...
Registered & Protected by MarkMonitor
This domain is registered and protected. More than half the Fortune 100 trust MarkMonitor. To protect their brands online.
Registered & Protected by MarkMonitor
This domain is registered and protected. More than half the Fortune 100 trust MarkMonitor. To protect their brands online.
Registered & Protected by MarkMonitor
This domain is registered and protected. More than half the Fortune 100 trust MarkMonitor. To protect their brands online.
