Author Archive

Understanding Corporate Fraud

Of the different frauds present, corporate fraud is termed as the crime that is generally carried out by a corporation enjoying profit or by any individual inside the corporation. Individuals who generally commit this type of crime usually belong to the higher-level management as they have good amount of power in their hand and make [...]

Two Types of Insurance Fraud

Fraud is generally considered to be a distortion of the truth in order to put a certain individual or corporation at an advantage which can be either monetary or have any other form of benefit. There are a lot of fraud cases in the courts every year, but the most famed ones involve insurance companies. [...]

How to Avoid Telemarketing Fraud

Telemarketing fraud is when a fraudster gets money from you over the phone. Basically, they call you and give you offers that seem too good to be true and ask for your financial information. Such callers are usually in a hurry to make you pay for the products that they are offering and often make [...]

The Fraud of Identity Theft

One of the most common forms of fraud is identity theft. A huge number of fraudulent activities usually do not require the thumbprint of the information source especially with the electronic means of trade and business conduction. Fraudsters usually take on this weakness in the telecommunication system to conduct fraudulent activities.

The theft of personal [...]

The Dangerous Effects of Fraud

The effects of fraud are dangerous. Fraud does not lead to happiness and prosperity because at the bottom of it, there is always a lurking fear of getting caught. The repercussions of fraud spread fast within the community that the individual is in. They affect all those with whom he or she has a close [...]

Simple Tips to Avoid Computer Frauds

Of the different electronic crimes that an individual can perform, a computer fraud is one of the easiest to pull. It is easy for scammers to make money in the fast lane. Computer crime is also punishable under the criminal act that is in place. An individual will have to work very carefully with the [...]