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Frauds and Scams | Crimes of Persuasion - An Investigators Resource

Quick Menu - - - -. Gems or Colored Stones. Pyramids, Ponzis and MLM's. The Institute of Internal Auditors recently invited me to deliver a presentation regarding the various and sundry scams and frauds promoted via the Internet. As I prepared the outline for that presentation, several of the investigators I network with requested copies for their review. Many reported that they found the drafts useful and informative and several suggested that I write a book. As far as that goes, anyone with an interest...

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fraudscam.blogspot.com

Fraud Scam Prevention

Fraud Scam Prevention Blog helps you to STAY SAFE and with your MONEY in your pocket! Tuesday, October 20, 2009. Beware of scammers from craigslist.org. So next email addresses belong to scammers. DON't SEND MONEY to them YOU'll lose it. BUT YOU CAN DONATE ANY AMMOUNT TO ME :). To others who wanna help to this fraud prevention. Fight just comment on recent post with the email of the scammer. 2004 Range Rover HSE *! Like New - $4500 - sandra.roskin@msn.com. 2006 Ford Expedition KING RANCH! Honda Odyssey w...

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Fraud Scam Alert .com. Skip to primary content. Skip to secondary content. Ex-Credit Suisse CDO Boss Serageldin Said to Be Arrested in U.K. October 1, 2012. Sept 27 (Bloomberg) — Kareem Serageldin, the ex-global head of Credit Suisse Group AG’s CDO business charged in a bonus-boosting fraud tied to a $5.35 billion trading book, was arrested by London police as he was negotiating his surrender to U.S. authorities, a person familiar with the matter said. September 30, 2012. ID=1096&Source=http%3A%2F%2...

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FraudScience Lab

News & Links. Inside the Mind of Fraud. The FraudScience Lab provides research and analysis of fraud subjects and topics exclusively in support of the InvestDefense Investigation Agency. For more information, please contact InvestDefense. Is an Investigation and Research Agency focused on financial and investing fraud. InvestDefense is located on campus at the University of South Florida in Tampa, Florida. InvestDefense Research Laboratory comprises:. The integration of other fields of science to achieve...

fraudscoop.com

Fraud Scoop - Trending News in Fraud & Security

Calculating ROI of Fraud Detection Systems. What is Penetration Testing? Fraud Protection Tips For College Students. Mobile Malware Hacks Banking Applications. Credit Card Skimmers: How to find and avoid? Identity Theft: 8 Simple Ways To Keep You Save. 8 Simple Ways To Keep You Safe From Identity Theft With hackers and data breaches[…]. The Limits of SMS for Two Factor Authentication. Fraud in the Contact Center [Infographic]. Money Laundering Through a Restaurant? What is Penetration Testing?

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