Prosecutor: Judge’s opinion about fraud statute no cause for Masilotti early release
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Prosecutor: Judge’s opinion about fraud statute no cause for Masilotti early release (The Palm Beach Post)
Prosecutor: Judge’s opinion about fraud statute no cause for Masilotti early release (The Palm Beach Post)
IRS warned again of homebuyer credit fraud (Reuters via Yahoo! News)
The internal watchdog for the U.S. Internal Revenue Service is expected to warn the agency for the fourth time about fraud in the multibillion dollar homebuyer tax credit program, according to a report to be released at a congressional hearing later this week.
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IRS...
Sacked US diplomat claims UN tried to gag him on Afghan vote fraud (New Kerala)
Washington, Oct.5 : Peter Galbraith, the American diplomat fired from his senior United Nations post for quarrelling with his superior, claims he was told to keep quiet about fraud during the Afghan election.
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Sacked US diplomat claims UN tried to gag him on...
Fraud workshop for seniors will be offered Wednesday morning (Texarkana Gazette)
Protecting Arkansans, a program to educate senior citizens about fraud, will be held 8:30 a.m. to 12:30 p.m. Wednesday at the Four States Fairgrounds. Registration is at 8 a.m.
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Fraud workshop for seniors will be offered Wednesday morning (Texarkana Gazette)
US group expresses concern about Afghan vote fraud (AFP via Yahoo! News)
A US election monitoring group on Thursday expressed “deep concern” about fraud in Afghanistan’s presidential election after detecting unusually high turnout in some Taliban-plagued regions.
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US group expresses concern about Afghan vote fraud (AFP via...
Scottsdale company detects Internet fraud (The Arizona Republic)
CEO talks about fraud-fighting company 41st Parameter.
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Scottsdale company detects Internet fraud (The Arizona Republic)
Why Employees Defraud Employers
Many employers often ask the question why employees commit fraud and what the danger signs is one can make use of in identifying any such risks. There are no laid down rules which can be used in identifying possible risks, but from investigations conducted over a long period of time,...
Identifying a Fraud Perpetrator
The fraud perpetrator is generally highly distinguishable from the ordinary criminal. Generally the fraudster do no believe in getting his or her hands dirty and will often not consider him or herself to be a criminal.
Analysis of the behaviour of a number of fraudsters concluded...