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fraud investigation tagged articles (0-50 of 2134)

  • Hire A Private Investigator To Perform A Fraud Investigation - Many businesses find themselves in an unfortunate position. They find that assets are missing, that the books have not been kept accurately or that bribes have been taken. Other businesses are learning from these mistakes and are electing to perform a fraud investigation on their own.
  • What to Expect if you are Investigated for Medicaid Fraud in New York City - If you have applied for Medicaid in the State of New York, and particularly in New York City, and misrepresented facts regarding your income and assets on your application, beware.
  • New York Insurance Fraud Crimes - New York Insurance fraud is a broad term that includes numerous acts the law considers illegal. And yes, all of them are related to stealing from insurance companies. Insurance fraud in New York and virtually all other states are probably the most commonly prosecuted white collar crime. Recent legislation and general policy of insurance fraud crackdown changes released state and local prosecutors and investigators after unexpecting (and expecting) insurance fraudsters. Insurance fraud prosecutions and indictments statewide have dramatically increased as the result. Unfortunately, many individuals accused of insurance fraud in New York are not even aware what it is they've done wrong.
  • Medicaid Fraud Investigations in New York City - Health care coverage in New York these days costs an arm and a leg. Think you can have a break but applying for Medicaid? That may be so - if you financially qualify. On the other hand, if you don't, think twice before applying because you may be investigated for fraud sooner than you think. If you have applied for Medicaid in the State of New York, particularly in New York City, and misrepresented facts regarding your income and assets on your application, you may become another target of relentless and massive hunt for fraudsters.
  • Email Investigations - What can you find out? - Email Investigations are just what They would appear to be, an investigation into an email address and the person behind it. There are a few categories of what can be investigated about an email. Internet Profiling: Internet Profiling is when an investigator will do an online search using search engines to try to uncover online activity associated with an email address. The investigator will usually attempt to locate the subject on social network sites and message board forums and attempt to put together a profile of the persons habits, hobbies, employment, temperament etc. Online Infidelity: Investigation is when an investigator will take an email address and search out all the online dating sites and personals ads to find out which sites that email address is currently in use.This is a way to catch your partner cheating online.
  • Loan Fraud - Fraudulent Loans - Fraudulent loans take on many different forms. The victims may be individuals or financial institutions. Fraudulent loan schemes generally prey on vulnerable consumers. The unemployed, those who have bad credit ratings, or those in immediate need of money for emergencies.
  • How Is Disability Fraud Identified? - Disability fraud is a major problem world wide. There are millions of people receiving disability assistance from social security, insurance companies, and other institutions all around the world. When the allure of easy money comes around, criminals are never too far behind.
  • What Should You Do If You Are A Victim Of Health Insurance Fraud? - Health insurance fraud is a particularly nasty form of fraud and can be extremely lucrative for the perpetrators.
  • The New Age Private Detective Agencies in Delhi - "As they say, technology is a double-edged sword and benefits common users and criminals alike. Technological revolution has brought significant changes in our lives and the way we perceive our future plans. Ironically, the same technology has been used by criminals to make our lives difficult.

  • How is Wire Fraud Committed? - Wire fraud is defined as attempting to defraud using electronic means, such as a computer or telephone. What must be proved is that the person knowingly and willfully devised or intended to devise a scheme to defraud. Since the advent of the internet, there are literally thousands of crimes that fall under the definition of wire fraud. Here we're going to take a look at some of the more common forms of wire fraud, why they occur, and how you can protect yourself. Wire Fraud In Banking While security measures have certainly increased over the years, banks still fall victim to wire fraud, costing them millions of dollars or more every year.
  • The Fraud Websites And Investment Scams - Recognizing The Fraud The monetary scam has been on the rise around the world, and unfortunately, has been going up in complexity. The Fraud was introduced to the Internet most particularly by the Nigeria 411 scams, i.e. proceed fee fraud. The Scammers nowadays are using universal access to the Internet to their benefit.
  • Fraud Squad Seizes Docs Linked To The 450m Golden Cycle Loan In Ireland - Irish Fraud Squad detectives have nabbed documents that are related to the Euros 451 Million loan infamously known as the 'Golden Circle' Loans at the headquarters of the Anglo Irish Bank. The Financial Regulator, which is over-seeing the separate investigation into matters at the bank, confirmed that it had uncovered serious matters that they are referring them to gardai. The material obtained by the detectives is also in relation to the exchange of Euros 7.45 Billion between Anglo Irish and Irish Life & Permanent. The disclosures have shown that the separate investigations by the Financial Regulator and Director of Corporate Enforcement were bearing fruits. After the bank was raided by the Fraud detectives, tight security was mounted to safe guard the documents while the detectives were examining them.
  • How click fraud is affecting the online advertising industry - Click fraud is a common form of fraud that victimizes pay per click advertisers on the internet.
  • Can Anyone Spell "Bank Fraud" with a Capital FBI? - Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around, there are going to be people trying to figure out ways to get to it.In the United States, and most other developed countries, bank fraud is a serious problem that causes billions of dollars in damages every year, and is considered a federal offense. In China bank fraud is even punishable by death.Bank fraud is defined as attempting to wrongfully take money or property from a Federally insured financial institution. That doesn't mean the banks are the only victims though. Millions of people every year fall victim to monetary damages that are caused by bank fraud.
  • How Can You Do A Telephone Harassment Investigation Yourself? - Do you keep getting harassing phone calls and you are getting tired of it? There are many people that have this same problem and believe it or not, but there is now a way that you can do your own telephone harassment investigation. It is not hard to do, you just need to know how to get the investigation done for the telephone harassment that has been happening. The first step in doing your own telephone harassment investigation is to get online and find the technology that will let you find out who the person is behind the calls. There is a product available known as a trap line that you can start using on your phones right away.
  • Could Taxi Be A Scam? - Every year hundreds of people, mostly tourists, are victims of Taxi Fraud. It may sound strange but these frauds and scams happen all the time. There really isn't a lot of attention to them and that is why they still continue to happen. But don't just think that these scams and frauds are being committed by the drivers. Over half of the frauds committed are caused by the passengers. One of the popular cases of fraud occurs when taxicabs drivers are supposed to be licensed drivers and many of them are not. They somehow get a hold of a marked taxicab. These marked cabs can be found in salvage yards and even at some auctions.
  • Self-certification Mortgages In The Clear - Following a report from the BBC’s Money Programme, the FSA (Financial Services Authority) conducted its own investigation into self-certification mortgages and the practices undertaken by mortgage intermediaries when helping individuals apply for such loans. The original BBC investigation was triggered by information from the public that some brokers were falsifying information on self-cert mortgage applications and therefore committing mortgage fraud. Self-certification mortgages are designed for people with irregular incomes who cannot verify their full incomes with documentary evidence. This type of home loan product is popular with the self-employed and employed people working on commission and bonus structures that cannot accurately predict their future earnings and cannot provide solid proof of past earnings.
  • Tukanas Click Fraud Prevention script v1.0 - Web Development::E-Commerce Software - Is your budget getting depleted by 10% or more with every useless click on your mouse button?
  • Taking A Stand Against Refund Scam - Many of us may think that returning goods from a store is not illegal, but apparently if one returns goods one too many times then it may be considered a crime.
  • Get Investigation Services throughout India - "With its diverse cultures, creeds and customs, India is an incredible country with lots to offer. A country with a population of more than a billion people, India comes forth as a great nation with distinctive colors and dimensions.
  • Let The Investigation Management Software Do The Task For You - In the past, investigators have used cumbersome “pen and paper” techniques to track their ongoing investigations. Organizing the volumes of information that arise out of a case can be a daunting task. Nowadays, however, investigation management does not have to be a nightmare anymore. With the presence of investigation management software, an easier way to manage investigations may now be enjoyed by investigators and by other security professionals involved in this field. Investigation management software provides many advantages and benefits to those using it. The most important thing it does is to automatically create a detailed report of an investigation.
  • How To Prevent Phony Settlement Offers - With increasing number of people especially in the United States suffering from debts daily, others are also taking advantage of this unfortunate experience by many. Life insurance, tax, mortgage, credit card debts, and other loans, is one of the biggest problems in US and even in UK today. Many people seeking some alternative on how to settle their debts, especially online are becoming victims of opportunists scammers. There are thousands of financial firms and companies offering their services online and promising to settle your debt problems, and not all of them can fulfill what you need. In fact, many of them can bury you more into financial problems. This industry is unregulated and there is no simple way to identify if the company is reliable and credible or not. HOW TO PREVENT SETTLEMENT FRAUD * Don't get driven to-good-to-be-true offers;
  • 4 Real Estate and Mortgage Fraud Tips - In recent years with the advent of technology and the internet there has been increased focus of privacy and identity theft but this is nothing new.
  • Private Detective Agency Delhi: Keep Your Investigation Private And Discrete - With the bar of crime rising higher, the need for Private Detectives has become highly essential and inevitable. Private detectives or investigators basically assist individuals, business organizations and attorneys by finding and analyzing key information. A Private Detective Agency specializes in surveillance. They undertake investigations usually for a private citizen or for some other entity who are not involved with the government or police organization. There are many such Private Detective Agencies in Delhi that can help in connecting small clues, and thereby solve mysteries or uncover facts about legal, financial, or personal matters. Private Detective agencies mostly offer tailor-made services like Corporate Intelligence, Risk Mitigation, Fraud Detection, Litigation Support, Due Diligence Analysis and Under Cover Operations.
  • When's the Next Phone Scam? - Telephone fraud is one of widely known forms of fraud in the world. In this article we're going to take a look at some of the more prominent scams, warning signs, and how to avoid becoming a victim yourself. In this day and age, scammers aren't out to just try and make a few quick bucks. They want you're bank account, your credit card numbers, and your identity. They are out to clean you out of everything you own, and exhaust every line of credit available to you.
  • Federal Wire Fraud Crime - The Federal Wire Fraud Statute is one of the most used tools in federal prosecutions of white collar and business crimes. Together with the Mail Fraud Statute, it is the work horse of federal prosecutors in white collar criminal cases. The statute, 18 U.S.C. § 1343 provides, "Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.'' The wire fraud statute is very similar to the mail fraud statute.
  • Six Tips To Help Companies Mitigate Mortgage Fraud Risk - Mortgage fraud is one of the fasting growing financial crimes in US history. Techniques to commit mortgage fraud have grown more sophisticated, resulting in more advanced counter techniques to combat mortgage fraud. In 2005 the FBI reported over one billion dollars in property and loans were lost due to mortgage fraud. Too often the signs of mortgage fraud for profit or mortgage fraud for property are difficult to spot.
  • Credit Card Fraud Prevention – a shield never to be ignored - Mulji Jayantilal Patel runs a small business selling cell phone accessories in downtown Ahmadabad – a city in the state of Gujarat, Western India. Mulji has two sons and a daughter who help run the family business which is in operation for more than ten years. Rahul the elder son of Mulji had just finished his graduation, now was on the crossroads of his carrier debating, on whether to continue in the family business or chart a new venture, being a son of an enterprising father, Rahul soon took a decision and prepared a blueprint of his new enterprise.
  • Confronting Mortgage Fraud With Mortgage Database Software - Each day financial institutions are confronted with mortgage fraud risk. Mortgage fraud has become one of the fastest growing financial crimes in the history of the United States. As a result, the federal government has created a special task force to treat mortgage fraud as a type of white collar crime. Too often the public is ill-informed about how mortgage fraud schemes work. Two types of mortgage fraud are “fraud for profit” and “fraud for property.” Each type of fraud has several schemes and misrepresentations that are characteristic.
  • Spotting a Credit Card Scam - This day and age, credit card fraud is very common. Victims of credit card fraud often experience a lot of hassle and stress. If you have a credit card, you should always be aware of the security features that is included with the card. If you are looking to get a credit card, you should always make sure that it offers plenty of security. With credit card companies all over the United States, credit card fraud is becoming more and more common. Consumers are becoming more and more aware of the situation, and always look for ways to protect themselves.
  • Why Use A Private Investigator In A Criminal Defense Investigation? - The police can be of great service to prosecutors when it comes to finding witnesses to a crime and to following the evidence to a suspect. However, sometimes the defense is going to realize that there seems to be key evidence missing or witnesses that have not come forward: the defense attorneys are going to find a basis for reasonable doubt.
  • Odometer Fraud - Rollback, Reset Or Clocking of the Mileometer - As the price of new vehicles increases, there is more and more interest in used cars and subsequently odometer tampering has become a very lucrative criminal activity. Odometer is an instrument that indicates distance traveled by a vehicle, but criminals are using various instruments to roll back the mileometer to sell the vehicle at a higher price. Targeted vehicles are mostly new looking and leased cars with high mileage, but still like new appearance. WHAT YOU SEE IS NOT ALWAYS WHAT YOU GET Odometer rollback schemes represent a high profitable fraud. In addition to an old machine with false mileage you also get a car which will most likely need more maintenance and repair, thus almost guaranteeing you a return to the car repair shop. And the result of course is, more money to be paid by you.
  • Health Insurance Fraud - Have You Been A Victim And How Would You Know? - Hundred of us fall victim to medical health insurance fraud every day and the problem for most of us is that it can be very difficult to spot until it is too late. In most cases it is not until you come to make a claim which is denied that you discover that you have joined the growing list of people who have been victims of this particularly nasty form of fraud.
  • Private Detectives In Delhi That Work In Delhi And NCR Region - Private Detectives Agencies specialize in surveillance. They undertake investigations for individuals, business organizations and attorneys. The Private Detective agencies across the country offer a number of specialized services which can be utilized in many ways. One can seek the help of The Private Detectives in Delhi as well as through out the country for his personal problems like Matrimonial Investigations, Alimony Cases, Divorce Cases, Locating Missing Person, Tracing, Theft and Burglary investigations. Also for the safe-guarding of business interests’ one can avail services like Corporate Intelligence, Risk Mitigation, Fraud Detection, Litigation Support, Due Diligence Analysis, Under Cover Operations, bugging and debugging. Private Detectives are equipped with state-of-art gadgets which help in performing the job effectively and secretly.
  • Debit Cards: The Hidden Risks - Money is plastic now and for, what looks like, the future. As a society we just carry less hard money around with us and we pay people by giving them information, information which can be used against us. According to the industry group APACS: “figures show that the number of adults shopping online has more than doubled in the last five years to almost 30 million.
  • What To Do About a Stolen Wallet - A stolen wallet can create big headaches for you if not handled properly. Not only because the thief may try and use your existing credit cards. The bigger issue involves all-out identity theft, which includes using your personal information to open new fraudulent accounts all over the place. Contact your credit card issuers immediately by getting their phone numbers, along with your account numbers, from monthly billing statements. Get new cards with new numbers sent to you (if this is their policy). But don't stop there.
  • It's Fraud! Everyway You Look At It! - I am a somewhat like that 'curious cat' when it comes to junk mail. I cannot resist wasting the time to read junk! To me, all junk mail is created equal. I read junk in direct mail and email deliveries. I would like to ask readers, has anyone read those emails claiming that you are a giant lottery winner? How about the one where they want you to pose as an overseas contractor? long-lost heir? American money catcher? Fraud gets very creative as well as very convincing. Fraudulent letters have 'name-dropped' some of the biggest including: MSN, Yahoo, Google, AOL and HP. How they keep getting away with this alone, amazes me.
  • How a New York Dentist May Lose A License and How To Avoid It. - Dentists are licensed professionals and all professions that require a license in New York are subject to heavy regulations in the area of professional conduct. With the exceptions of physicians, their assistants, attorneys, and a handful of other professions, professional misconduct of all other professions including dentists is investigated and prosecuted by the New York State Education Department's Office of the Professions. Essentially, the OPD (Office of Professional Discipline) is the prosecutorial arm of the Department of Education.
  • Become a Private Investigator - In today's day and age of technology, privacy policies, and rising infidelity, the career of private investigation has become very popular. Identity theft, online fraud, and many other issues are making the careers of private investigator's very lucrative.
  • Good Clicks, Bad Clicks: Recognizing The Signs Of Click Fraud - Search engine marketing is a billion dollar industry — but click fraud poses a threat to search engine companies and online marketers alike. Pay-per-click ad campaigns are a fairly simple concept: advertisers bid on popular search keywords and pay the search engines each time a user clicks on their ad.
  • Becoming A Private Investigator In Michigan - As early as childhood years, people in Michigan are already exposed to the world of private investigation. This is because they read about them in books and see them on television. The kind of work private investigators are portrayed as something exciting and oftentimes dangerous. These are the things that appeal to many persons. Today, if you choose to have a career as a private investigation, you can go beyond the reading materials and the television series. There are many existing schools to cater to whatever field you want to venture on in private investigation. A private investigation school is the best place to learn to be the best detective.
  • Trying To Prevent Retirement Plan Fraud - Retirement fraud is something you wish would never happen to yourself, but the fact is that it can happen to anyone. Just imagine, saving up for those golden days, putting aside a bit of money so you can enjoy a nice retirement, only finding out that the plan you thought was so good was nothing but a big scam, a big fraud. Nothing is certain these days but you should try to limit the chances of this happening. The best thing you can do is trying to prevent it from happening by taking all the precautions you can beforehand. Preventing retirement Fraud from happening One of the things you can and probably should do is to take on a financial adviser. Sit down with him or her and start brainstorming about the retirement plans available to you.
  • Consumer Fraud Criminal Liability - With consumer fraud on the rise, federal and local law enforcement agencies crack down increasingly on individuals and groups suspected of this crime. But what is consumer fraud to begin with?
  • New York Medicaid Fraud - Picture this: you're a health care provider. Your business largely depends on Medicaid billing. In fact, Medicaid pays your bills.
  • Find out Why MLM Fraud is so Rampant - If you feel like joining a Network Marketing Organization, you have to know there are lots of phony, scammy companies out there. Regardless, you still have to know what MLM Fraud is and how to spot it. Lets bring in the Microscope and find out how to spot MLM Fraud within any MLM Company.
  • How to get charged with insurance fraud in New Jersey and what to expect if you do - New Jersey insurance fraud prosecutors are on the warpath. Really. People get indicted for all kinds of insurance fraud in New Jersey every week. That certainly keeps New Jersey insurance fraud lawyers busy. And, get this: it's much easier to get in trouble for insurance fraud than most people think. So, what can you do to break one of New Jersey's numerous insurance fraud statutes?
  • What to Do If Wallet is Stolen - A stolen wallet can be a problem. But identity theft (often resulting from a stolen wallet) is a bigger problem. Identity theft occurs, among other things, when a thief takes your personal information and uses it to open new credit accounts. In other words, it goes beyond stealing from your existing accounts. It involves opening brand new fraudulent accounts, using your name and personal information, so the new credit can be tapped by the thief. In order to stop fraud activity you have to go beyond simply contacting credit card issuers. You must widen the safety net. This includes: -- Calling your state's department of motor vehicles and asking them to attach a "fraud alert" to your driver's profile. Request that no part of your personal information, such as home address, be changed without alerting you.
  • Is A Background Check Needed? 4 Reasons Why It Is - Is a background check really necessary? You may be thinking that knowing a few details can already indicate whether a person can be trusted in a number of circumstances.
  • Loan Cover Still Associated With Problems - Loan cover can be a valuable asset if you should come out of work due to an accident, sickness or through unemployment (the cover is also known as ASU insurance). However, there have been problems relating to the cover since the investigation by the Financial Services Authority began recently and the sector is still under investigation, so it is essential that you are aware of what the product can and cannot do.
  • Be Careful Of Termite Inspection Fraud - Just as with many other construction scams, termite inspection fraud occurs much more often than it should. That is why you - as a consumer - should take steps to be sure that you don't become a victim of termite inspection fraud. There are many, many unscrupulous people out there who are just waiting for someone to fall for their scams. Termite inspection fraud is on the rise which is why you need to be prepared if, and when, it occurs with you!

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