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Some other emerging tax fraud schemes include fictitious or overstated invoicing, offshore deferred compensation arrangements, abusive insurance arrangements or factoring of accounts receivable. The Center for Independent Thought has continued…

There are quick few questions to ask yourself the moment you realize you have become a victim of the unbelievable fraud. There are some US federal laws which govern moving…

Or employee fraud can cause large losses in both assets and confidence in the work force and internal controls. As the consumer purchases a product and after purchasing it found…

There are several benefits of an ICD 10 Fraud and Abuse Solution. Octavian Ocasio, 49, New York, and Emmanuel Padilla Reyes aka Christian Hernandez Bonilla, 31, city unknown, are considered…

Forrester’s TEI analysis revealed that merchants that shift fraud chargeback liability may attain significant return on investment. These links may come from scammers or even real friends who have been…

Stay informed, stay alert - protect yourself from scam calls. In conclusion, verifying and checking a suspicious phone number is crucial in today’s world where scam calls are prevalent. In…

Recovering from a scam can be a long and difficult process. After the cloning process is complete, check the cloned phone to ensure all selected data has been transferred correctly.…

In an initial wave of scam posts, @bitcoin, @ripple, @coindesk, @coinbase and @binance were hacked with the same message: “We have partnered with CryptoForHealth and are giving back 5000 BTC…

What is Computer Fraud? Bank management must invest more time and effort in preventive vigilance to reduce the occurrence of financial fraud. Originally intended to watch for fraud and for…

Criminal prohibitions on everything from fraud and embezzlement to assault and battery provide order and control to everyday life in a free society. Soros has built a global empire of…