Posts Tagged Scam
The Five Anti-Fraud Strategy Plan
Posted by Admin in Uncategorized on March 18th, 2010
The key to every organization is having a thorough anti-fraud scheme in place that will detect, deter and prevent fraud. Here are five points worth implementing into your system to prevent scams occurring.
Fraud is a growing concern for all businesses with many affected each year, whether they care to admit to it or not is another matter. Read the rest of this entry »
The Three Ingredients Required for Protection from Scams
Posted by Admin in Uncategorized on March 18th, 2010
The internet is the new hunting ground for fraudsters looking to scam people. To ensure that you don’t be their next victim, have the three ingredients: education, common sense and scepticism.
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There is a constant onslaught of spam arriving in personal and business e-mail inboxes. Read the rest of this entry »
Scam Prevention Lessons Using Three of the Worst Scam Cases
Posted by Admin in Uncategorized on March 18th, 2010
Fraudster are everywhere. They are looking for ways to defraud businesses, con individuals and defraud the system. Here are three scams that took place in the UK in 2009 that highlight how different scams are used and some advice on how to stop them happening to your business. Read the rest of this entry »
Fraud in the Workplace
Posted by Admin in Uncategorized on March 18th, 2010
It is said if the three main factors of pressure/incentives, opportunity and rationalisation are in place the chance of scams occurring in an organisation are significantly increased. To reduce the chance of fraud work on reducing the opportunity element.
Every company wants to prevent fraud from occurring within their organisation and most companies will not admit to being vulnerable to any type of fraud since they don’t want customers and suppliers to have a negative perception of their business. Read the rest of this entry »
Three of the worst fraud cases of 2009
Posted by Admin in Uncategorized on March 18th, 2010
During 2009 scam artists come in many forms with many high profile cases that showed the extent and the range of fraud activities as individuals look to con others and companies completely disregard the law to make economic gains.
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Most headlines in 2009 were filled with many reports may it be of large and small scale scam cases. Here are five of the worse cases to affect individuals and businesses and shows the lengths criminals will go to, to scam. Read the rest of this entry »
How to Minimise Your Exposure to Internet Scams
Posted by Admin in Uncategorized on March 18th, 2010
There are many evolving business scams operating on the internet. Here I offer scam prevention techniques that will help minimise the chance of you becoming the victim of a fraud scheme.
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To try and outwit and scam more unsuspecting people and businesses, cyber crime is always evolving for their scames become wide spread. Read the rest of this entry »
Data Protection & Scam Prevention Advice
Posted by Admin in Uncategorized on March 18th, 2010
Financial fraud and scams have shot through the roof in the last decade. Ensure you have a strong data protection and security framework in place to ensure you don’t becoming the victim of a fraud scheme.
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Adequate data protection procedures must be in place to protect the data of customers you hold for legal reasons and for the reputation of the company. Read the rest of this entry »