fraud

  1. B

    A Group of Girls Conned Isis Recruits

    <h2>A Group of Girls Conned Isis Recruits</h2> This is Bizarre, so hold your nerves. A group of girls just conned the biggest terrorist group Isis easily. Isis recruits lured people over social media and convince them to take part in their nefarious activity but this time their method falls...
  2. B

    The Star Player Lionel Messi to face tax fraud trial

    <h2>The Star Player Lionel Messi to face tax fraud trial</h2> Lionel Messi, the man with sly skills and exceptional football player, faces trial over an alleged € 4.1m (£3m = 30 Crore INR approximately) tax fraud. Earlier too, the giant footballer and his father Jorge were accused of not...
  3. P

    5 Ways to Really Secure a Tax Refund from Identity Fraud

    <h1>5 Ways to Really Secure a Tax Refund from Identity Fraud</h1> Here are Chapman's top five recommendations for really preventing Stolen Identity Refund Fraud from affecting you. 1. File Your Tax Return in January. This is your absolute best defense. If you have all your tax records, you...
  4. N

    Cheyney Group Accounting: Protect Your Business from Fraud

    Protect Your Business from Fraud: Keep Your Financial Information Secure Fraud: It’s a Bigger Problem Than You Think Your growing business has to fend off many different kinds of threats: competition, economic changes, and the rising costs of goods or human resources—the list can be long. But...
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    Coalition Against Insurance Fraud Statistics

    Measuring insurance fraud is an elusive target. No single national agency gathers omnibus fraud statistics. Insurance fraud data thus are relatively piecemeal, making our understanding of insurance fraud an ongoing work in progress. Insurance companies and diverse state and federal agencies...
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    BP fraud tally fears Scam Lawsuits to company

    BP a Oil giant is facing lawsuits for its so-called “fraud tally” on its website detailing fraudulent claims made by those seeking to recover supposed losses arising from the Deepwater Horizon oil spill in the Gulf of Mexico four years ago. Detail about case is - the many residents from South...
  7. J

    What is Fraud Risk?

    I am Searching for information on Fraud Risk. Can some one help me?
  8. D

    13 Indians among 111 charged in biggest US credit card fraud

    13 Indians among 111 charged in biggest US credit card fraud NEW YORK: At least 13 persons of Indian origin are among 111 people charged in the busting of a $13 million global crime ring, the biggest in US history involved in forged credit cards and identity theft. Announcing the uncovering...
  9. M

    satyam fraud...

    this is some material related to the satyam fraud.....
  10. N

    Insurance - or legalized fraud ?

    how can insurance companies be allowed to take money every month / year, but not pay out when a genuine claim arises ? and yet it seems that when someone is inventing a claim it is paid out instantly. It really makes no sense to go for Insurance when you don't get the claims when you are really...
  11. M

    FRAUD ANALYST / SR. FRAUD ANALYST - US PROCESS, 1-4 years exp, Gurgaon

    Fareportal India Pvt Ltd - This position exists to perform on various Fraud Analysis tasks for US based travel company. • The incumbent are required to undertake fraud investigations for all cases where any type of Fraud is identified on customers...
  12. K

    FRAUD University in W.Bengal - MATRIX INFOSYS/UCPLGroup (PTU, Kolkata)

    MATRIX INFOSYS (PTU, Kolkata) - A Big FRAUD Students' community of West Bengal must be careful of the fraudulent company Matrix Infosys, offering various academic courses under the banner of Punjab Technical University (PTU). This company publishes advertisements in various newspapers asking...
  13. M

    Revenue Assurance Fraud Management, 3-6 years exp, Kolkata, Noida, Pune, Bahrain

    Techmahindra Ltd - Profile Summary ndash; The candidate will be responsible for identifying and closing the revenue leakages nbsp; Role amp; Responsibilities ndash; bull; Analysis of the Traffic, example: Cost Reduction analysis like Optimal Call...
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    Fraud Investigator (Fraud Management - Senior Level), 10-17 years exp, Mumbai

    Client of DESTINY - Responsible for managing investigations related to internal, external frauds, corporate wrongdoings and other ethical issues.Conduct process reviews to check adequacy and efficacy of controls where applicable.Recommend measures and...
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    satyam fraud

    NEW DELHI, Jan 9 (IPS) - India's government, its corporate sector and its people are stunned after the founder-chairman of one of the country’s largest information technology (IT) services companies admitted to years of falsified profits and an audacious financial fraud worth 1.5 billion...
  16. alistair24

    Notes on Satyam Fraud

    The following attachment contains notes on the Satyam Fraud which can be used as a case study in Business Ethics.
  17. W

    Resume Frauds in India - Know the Facts

    The following statistics represent the percentage of Resume frauds in India Resume Frauds in India
  18. R

    the reasons behind fraud

    guys,it is a project that i am pursuing upon.can anyone help me to add more material to it.
  19. M

    Herbalife Sued for Negligence and Fraud by Victim

    Herbalife Sued for Negligence and Fraud by Victim ... resignation of Herbalife President, Gregory Probert for lying on his resume about a nonexistent MBA degree. SOURCE The Law Offices of Christopher Grell Copyright (C) 2008 PR Newswire. All ... More...
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    Mortgage fraud burgeoning with new twists

    Mortgage fraud burgeoning with new twists ... has been going on forever." But the swindles are growing more complex, according to MBA Chairman-elect David Kittle, president of Principle Wholesale Lending. "The deviousness of the schemes continues ... More...
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