The Fraud Encyclopedia » Fraudsters http://fraudencyclopedia.com All you need to know about fraud! Wed, 23 May 2012 03:57:23 +0000 http://wordpress.org/?v=2.8.4 en hourly 1 More fraud! Complaints valued at over $2b filed in last 3 yrs http://fraudencyclopedia.com/2012/05/20/more-fraud-complaints-valued-at-over-2b-filed-in-last-3-yrs/ http://fraudencyclopedia.com/2012/05/20/more-fraud-complaints-valued-at-over-2b-filed-in-last-3-yrs/#comments Sun, 20 May 2012 10:07:27 +0000 SeanRoseM56W http://fraudencyclopedia.com/2012/05/20/more-fraud-complaints-valued-at-over-2b-filed-in-last-3-yrs/ http://fraudencyclopedia.com/2012/05/20/more-fraud-complaints-valued-at-over-2b-filed-in-last-3-yrs/feed/ 0 AP Technology Releases Best Practices for Check Fraud Prevention White Paper http://fraudencyclopedia.com/2012/05/16/ap-technology-releases-best-practices-for-check-fraud-prevention-white-paper/ http://fraudencyclopedia.com/2012/05/16/ap-technology-releases-best-practices-for-check-fraud-prevention-white-paper/#comments Wed, 16 May 2012 10:00:00 +0000 jos http://fraudencyclopedia.com/2012/05/16/ap-technology-releases-best-practices-for-check-fraud-prevention-white-paper/ http://fraudencyclopedia.com/2012/05/16/ap-technology-releases-best-practices-for-check-fraud-prevention-white-paper/feed/ 0 Share scam targets Kiwis with duds http://fraudencyclopedia.com/2012/05/15/share-scam-targets-kiwis-with-duds/ http://fraudencyclopedia.com/2012/05/15/share-scam-targets-kiwis-with-duds/#comments Tue, 15 May 2012 12:55:36 +0000 LeenaHeidy154 http://fraudencyclopedia.com/2012/05/15/share-scam-targets-kiwis-with-duds/ http://fraudencyclopedia.com/2012/05/15/share-scam-targets-kiwis-with-duds/feed/ 0 iovation Fraud Prevention Seminar Shares the Power of Going Beyond Device Identification http://fraudencyclopedia.com/2012/05/15/iovation-fraud-prevention-seminar-shares-the-power-of-going-beyond-device-identification/ http://fraudencyclopedia.com/2012/05/15/iovation-fraud-prevention-seminar-shares-the-power-of-going-beyond-device-identification/#comments Tue, 15 May 2012 07:15:00 +0000 napara111 http://fraudencyclopedia.com/2012/05/15/iovation-fraud-prevention-seminar-shares-the-power-of-going-beyond-device-identification/ http://fraudencyclopedia.com/2012/05/15/iovation-fraud-prevention-seminar-shares-the-power-of-going-beyond-device-identification/feed/ 0 Overseas share scam targets Kiwis http://fraudencyclopedia.com/2012/05/15/overseas-share-scam-targets-kiwis/ http://fraudencyclopedia.com/2012/05/15/overseas-share-scam-targets-kiwis/#comments Tue, 15 May 2012 02:45:49 +0000 JanelleChilds http://fraudencyclopedia.com/2012/05/15/overseas-share-scam-targets-kiwis/ http://fraudencyclopedia.com/2012/05/15/overseas-share-scam-targets-kiwis/feed/ 0 'Boiler room' scam targets NZ investors http://fraudencyclopedia.com/2012/05/14/boiler-room-scam-targets-nz-investors/ http://fraudencyclopedia.com/2012/05/14/boiler-room-scam-targets-nz-investors/#comments Mon, 14 May 2012 20:12:12 +0000 LenhartZeigler http://fraudencyclopedia.com/2012/05/14/boiler-room-scam-targets-nz-investors/ http://fraudencyclopedia.com/2012/05/14/boiler-room-scam-targets-nz-investors/feed/ 0 Feds warn of pop-up internet scam http://fraudencyclopedia.com/2012/05/14/feds-warn-of-pop-up-internet-scam/ http://fraudencyclopedia.com/2012/05/14/feds-warn-of-pop-up-internet-scam/#comments Mon, 14 May 2012 15:36:05 +0000 gerdi http://fraudencyclopedia.com/2012/05/14/feds-warn-of-pop-up-internet-scam/ http://fraudencyclopedia.com/2012/05/14/feds-warn-of-pop-up-internet-scam/feed/ 0 Algeria's Islamist coalition claims fraud widespread in parliamentary elections http://fraudencyclopedia.com/2012/05/11/algerias-islamist-coalition-claims-fraud-widespread-in-parliamentary-elections/ http://fraudencyclopedia.com/2012/05/11/algerias-islamist-coalition-claims-fraud-widespread-in-parliamentary-elections/#comments Fri, 11 May 2012 09:16:09 +0000 AlfredWilsden404 http://fraudencyclopedia.com/2012/05/11/algerias-islamist-coalition-claims-fraud-widespread-in-parliamentary-elections/ http://fraudencyclopedia.com/2012/05/11/algerias-islamist-coalition-claims-fraud-widespread-in-parliamentary-elections/feed/ 0 Los Angeles County Using SAS® to Spot Child Care Benefits Fraud, Conspiracies http://fraudencyclopedia.com/2012/05/09/los-angeles-county-using-sas%c2%ae-to-spot-child-care-benefits-fraud-conspiracies/ http://fraudencyclopedia.com/2012/05/09/los-angeles-county-using-sas%c2%ae-to-spot-child-care-benefits-fraud-conspiracies/#comments Wed, 09 May 2012 07:00:00 +0000 leondavis http://fraudencyclopedia.com/2012/05/09/los-angeles-county-using-sas%c2%ae-to-spot-child-care-benefits-fraud-conspiracies/ http://fraudencyclopedia.com/2012/05/09/los-angeles-county-using-sas%c2%ae-to-spot-child-care-benefits-fraud-conspiracies/feed/ 0 Primax Fraud Monitoring Service Protects Credit Union & Bank Credit Card Portfolios from Brute Force Fraud http://fraudencyclopedia.com/2012/05/08/primax-fraud-monitoring-service-protects-credit-union-bank-credit-card-portfolios-from-brute-force-fraud/ http://fraudencyclopedia.com/2012/05/08/primax-fraud-monitoring-service-protects-credit-union-bank-credit-card-portfolios-from-brute-force-fraud/#comments Tue, 08 May 2012 13:02:00 +0000 MisterX66860 http://fraudencyclopedia.com/2012/05/08/primax-fraud-monitoring-service-protects-credit-union-bank-credit-card-portfolios-from-brute-force-fraud/ http://fraudencyclopedia.com/2012/05/08/primax-fraud-monitoring-service-protects-credit-union-bank-credit-card-portfolios-from-brute-force-fraud/feed/ 0