Risultati di ricerca
4 giorni fa · Key Takeaways. Fraud involves deceit with the intention to illegally or unethically gain at the expense of another. In finance, fraud takes many forms, including false insurance claims, cooking...
- 4 Famous Inventory Frauds You've Never Heard Of
After the fraud became public, the Securities and Exchange...
- What is It Costing Taxpayers
If you’re a victim of Social Security fraud, or if you...
- Occupancy Fraud
Occupancy Fraud: A type of mortgage fraud, whereby the...
- Can I Make Money Advertising on My Car, Or is It a Scam
Wire Fraud Laws: Overview, Definition and Examples. Wire...
- Misrepresentation
Misrepresentation: A false statement of fact made by one...
- Civil Case
Civil damages are usually monetary awards due to a winning...
- Corporate Fraud
Corporate fraud consists of activities undertaken by an...
- How to Avoid Debit Card Fraud
Debit card fraud occurs when someone gains access to your...
- 4 Famous Inventory Frauds You've Never Heard Of
3 giorni fa · Italy: EPPO uncovers €18 million VAT fraud involving beverages. (Luxembourg, 3 June 2024) – At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), seven individuals were arrested today in Italy, on suspicion of orchestrating an €18 million VAT fraud involving the trade of alcoholic and non-alcoholic beverages.
2 giorni fa · The face of fraud is constantly evolving, driven by advancements in technology and the increasing sophistication of bad actors. To stay atop threats, companies need to stay vigilant, adapt to ...
1 giorno fa · Rachel Russell. BBC News. Published. 31 minutes ago. Five people who helped launder the proceeds of a £1.2m computer scam have been jailed. The fraud targeted elderly and vulnerable people ...
4 giorni fa · Online fraud involves using the internet to trick someone into giving away their money or data and takes many forms. It is regarded by some as a highly profitable and relatively low-risk crime.
2 giorni fa · Fraud trial juror reports getting bag of $120,000 and promise of more if she’ll acquit. FILE - The office of Feeding Our Future is seen, Jan. 27, 2022, in St. Anthony, Minn., a week after an FBI raid. A juror was dismissed Monday, June 3, 2024, after reporting that a woman dropped a bag of $120,000 in cash at her home and offered her more ...
3 giorni fa · Phishing. An example of a phishing email, disguised as an official email from a (fictional) bank. The sender is attempting to trick the recipient into revealing confidential information by prompting them to "confirm" it at the phisher's website. The email deliberately misspells some words.
