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Top Ten Scams

As a result, the number of auction complaints reported to NCL's fraud center dropped to 1/6 its previous level. Based on statistics prior to eBay's action, ...

National Consumers League Telemarketing Fraud Survey ...

National Consumers League Telemarketing Fraud Survey September 12, 2006 In June 2006 the National Consumer League (NCL) mailed surveys to more than 300 consumers age 60 and older who had contacted its National Fraud Information Center (NFIC) about telemarketing fraud during the first five months ...

Preventing Waste, Fraud, and Abuse with Health Care Reform

HEALTH INSURANCE REFORM AT A GLANCE PREVENTING WASTE, FRAUD, AND ABUSE . Reducing waste, fraud, and abuse saves taxpayer dollars and protects the health care investments made by individuals,

Fraud Alert Involving Unauthorized Wire Transfers to China

1 . This product was created as part of a joint effort between the Federal Bureau of Investigation, the Financial Services Information Sharing and Analysis Center (FS-ISAC), and the Internet Crime Complaint Center (IC3).

2011 Identity Fraud Survey Report: Consumer Version ...

4301 Hacienda Drive, Pleasanton, CA 94588 USA ● +1 925.225.9100 t ● +1 925.225.9101 f ● www.javelinstrategy.com 2011 Identity Fraud Survey Report: Consumer Version Prevention - Detection - Resolution TM February 2011

OFFICE OF THE INSPECTOR GENERAL OFFICE OF INVESTIGATIONS

USAID Office of Inspector General/Investigations - Fraud Indicators _____ 2 INTRODUCTION TO FRAUD INDICATORS Fraud indicators are best described as clues or hints that a closer look should be made at an area or activity.

Investor Alert: Self-Directed IRAs and the Risk of Fraud

Investor Alert: Self-Directed IRAs and the Risk of Fraud The SEC's Office of Investor Education and Advocacy (OIEA) and the North American Securities Administrators Association (NASAA) are issuing this Investor Alert to warn investors of the potential risks associated with investing through ...

Computer Crime and Computer Fraud

Computer Crime and Computer Fraud University of Maryland Department of Criminology and Criminal Justice Fall, 2004 Report to the Montgomery County Criminal Justice Coordinating Commission By Michael Kunz & Patrick Wilson

Mortgage Fraud

1 . Mortgage Fraud Risk Report Q1 2011 © Interthinx, Inc. 2011. All rights reserved. Interthinx and FraudGUARD are registered trademarks of Verisk Analytics.

An Analysis of the Fraud Triangle

An Analysis of the Fraud Triangle Incentive/Pressure Fraud Risk Opportunity Attitude/Rationalization By Jerry L. Turner, The University of Memphis Theodore J. Mock, University of Southern California Rajendra P. Srivastava, University of Kansas January 2003