Mortgage Fraud is defined as a material misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase, or insure a loan. Mortgage Fraud is often committed with the assistance of an insider within the system, whether it is an appraiser, banker,...

Double discounting fraud is a major problem facing the finance industry. Hundreds of millions of Dollars are annually lost to double discounting fraud related offences. This fraud is committed when a person, as example, applies for finance on a motor vehicle. The finance is approved...

Marriage fraud is an increasing phenomenon that occurs when two individuals enters into union with the sole purpose of political, economical or personal gain in obtaining an advantage that would not have been obtained had the union not been fulfilled. As example, marriage fraud is...

Electoral fraud can be explained as the illegal interference with the process of an election. Generally these acts involve affecting vote counts to bring about a predetermined election result, whether by increasing the vote share of the favored candidate, depressing the vote share...

Credit card fraud is a serious problem. Credit card fraud causes estimated amounts exceeding billions of Dollars each year in losses around the world. The consumer pays for the fraud by way of higher finance charges and annual fees. To protect yourself against credit card fraud, consider...

Introduction Fraud is committed in a number of ways. The most common of which is fraud, which is committed by means of negotiable instruments, more specifically bills of exchange, the most prevalent of which is the so-called check fraud. This type of fraud also manifests itself in...

TrustedBank Phishing Email Phishing can be described as a fraudulent misrepresentation made towards an individual with the aim of obtaining certain personal identifiable, as well as financial, information in order to commit further acts of fraud. Generally, Phishing acts attempt to...

What is Advance Fee Fraud? In short, Advance Fee Fraud can be described as a confidence scam in which offenders convince a victim to part with small amounts of money in the hope of realizing a much larger gain over a period of time. Advance Fee Fraud may include any misrepresentation...