Author Archive

Providing False Information Could be Fraud

Frauds are mostly considered as distortion of a truth in order to gain an advantage in monetary terms. The sad thing about this type of crime is that it also involves failing to disclose information while one has the same goals in their minds. The disclosure of information usually comes when one is looking into [...]

Protection from Investment Fraud

Its amazing to discover the number of fraud types available. Though some are simpler than others, there are so many frauds that are committed in many complex ways. Investment fraud is certainly one of the main types of fraud available in this modern time. In plain and simple terms, this is the type of fraud [...]

Protecting Yourself from Advance Fee Fraud

There has been a tremendous increase in the usage of the internet as it has brought its own share of innovation into the world. The internet is one of the best things that have ever happened to mankind. The newest fraud committed using the internet is the e-mail scam. Every individual who possesses an e-mail [...]

Property Fraud and How to Avoid It

There are different kinds of frauds in this world. Before going further let us discuss what a fraud is. A fraud is to cheat and deceive the other person knowingly. It is a major crime. In this article we will discuss one of the major types of fraud that is the property fraud. The article [...]

Petty Cash Fraud

Fraud is a term that includes within itself a host of different meanings. However, the most common fraud known to people is the one that is directly or indirectly connected to cash and related instruments. There are various types of frauds that come to light from time to time. Petty cash frauds are the simplest [...]

Pertinent Information about Business Fraud

The world has completely changed with the ever increasing pressure on the economies and capital markets of the countries. Businesses of different industries are there and so are the frauds associated with them. There are numerous frauds allied with commerce and other industries, and their number is increasing with each passing day. In this article [...]