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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 most of the decisions for the corporation to excel. The crime which is committed has an adverse effect on different sections of the corporation and also on investors irrespective of the amount they invest. In general, corporate crimes are usually divided into three different categories as mentioned below. 1. White-collar crimes - these particular crimes usually involve individuals belonging to a larger corporation and professionals who usually take a higher position in the corporation. 2. Organized… Continue reading

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. The insurance fraud cases are usually as a result of a claim being made by the policy holder, with the statements in the claim being false, or else the insurance company failing to meet its true obligations. Although the insurance companies are mostly considered to be at fault, the claimant might be fabricating the statements in the claim and this also constitutes fraud. Insurance frauds can be customer or provider oriented. The policy holder… Continue reading

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 it seem as if you need not confirm or verify the company from anywhere else. Other fraudsters will call and say that you have won a prize or even the lottery. However, they would need you to cover the mailing and postage costs. This involves either sending them money or giving them your financial details over the phone. Others even offer to collect the payment through courier services from your doorstep. It is not hard… Continue reading

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 data such as credit card information, passwords and email addresses usually leads to the information obtainer engaging in activities without the consent of the owner. Cases of identity theft are widespread. Personal information can be stolen via a number of institutions extending to the bank. The goal of the fraudsters in these schemes is to gain monetary benefits from posing as a specific individual. Impersonation of a given individual is easy to some level, but relatively… Continue reading

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 bonding with. The most affected persons are the children. The children of today have a constant conflict going on in their minds about one thing or the other and when the law separates their father or their mother for punitive action, they never recover from the trauma they go through. They go into depression and shy away from their own circle of friends. At times they even become hostile and can never forgive their parents… Continue reading

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 computers when they are in public places and even when they are at home. As the use of computers is increasing in our day to day life, computer frauds are also on the rise. Manipulating corporate computer data, hacking a computer network in order to retrieve personal details and passwords, e-mails being sent to retrieve personal information, bank account details, online auction websites where the user is required to provide their bank details etc. are… Continue reading