Sentences with phrase «common types of fraud»

Read on to see which other states ranked in the Top 10 and what were the most common types of fraud found in 2007 originations.

Fraud Detection & Prevention provides information on what fraud is, some of the common types of fraud and how to protect yourself.

Here are four common types of fraud to watch out for and how to avoid them.

Let me share some true stories that highlight four common types of fraud for business owners and ways they can be avoided:

At 48 percent, employee embezzlement was the most common type of fraud reported.

Elizabeth Avery, a Washington, D.C., securities attorney and founder of Kalorama Capital, said Ponzi schemes are a common type of fraud, where investor funds are used to attract new investors and make payments.

Bauman's research focused on behavior such as expense report manipulation and inventory theft, which are by far the most common type of fraud within organizations.

Ghost employees are the second most common type of fraud, and your payroll staff or manager often perpetrates it.

Another common type of fraud is called double billing.

As previously noted, the most common type of fraud within a small organization occurs when a person has both access to funds and the responsibility for monitoring the accounts.

The most common type of fraud for REALTOR ® associations involves using the company credit card for personal expenses.

Not exact matches

In the U.K., for example counterfeit fraud, which is the most common type of credit card crime, has fallen by nearly 60 percent since it implemented EMV in 2005.

Judging by the common injections used by a few major gangs, cybercriminals may develop the malware in - house, but they outsource the webinjection portion to black - hat CaaS vendors who specialize in writing this type of fraud - facilitating code.

There have been thousands of victims of this increasingly common scam, with fraudsters often targeting teens, who are more susceptible to this particular type of fraud.

An advance - fee scam is a form of fraud and one of the most common types of confidence trick.

But you probably don't want to get to the point when she An advance - fee scam is a form of fraud and one of the most common types of confidence trick.

New An advance - fee scam is a form of fraud and one of the most common types of confidence trick.

A credit report freeze prevents many types of fraud, especially the opening of new accounts in your name, but DOES NOT prevent the most common fraud, which is stolen credit card numbers.

This type of documentation fraud has become common in every city and every state.

Tax - and wage - related fraud is the most common type of identity theft, accounting for 45 percent of all reported cases.

Some common civil cases include disputes over a contract, debt relief or collection, civil fraud, and other types of disputes over money.

Criminals are working to out - do authorities on all levels, and one of the most common types of crime is fraud.

Bad cheque frauds continue to be the most common type of attempted fraud we are seeing.

It lists the common types of bad cheque and real estate frauds and the red flags that will help you spot a fraudulent matter.

Educate your staff on common types of bad cheque frauds their associated red flags.

Make sure you are familiar with the common types of bad cheque frauds that target lawyers, and the red flags that can help you spot the fraudulent matters.

The most common type of auto insurance fraud is when the fraudster tries to get you to rear end in to his car.

But underreported income is the most common type of tax fraud, and it usually happens with freelancers, whose income is more difficult to track than salaried workers, and people who have cash - heavy income reports, like those in service industries.

The most common types of auto insurance fraud revolve around the faking of injuries after an accident has occurred.

Spot common types of car fraud and help combat the issue.

-- How to avoid the most common type of investment fraud (Hint: that oil field you're investing in may not actually exist)

Money seized from criminals in America will fund the biggest intelligence - sharing initiative of its kind, offering new strategies to companies to combat common types of online fraud like phishing to access personal data.

Money seized from criminals in America will fund the biggest intelligence - sharing initiative of its kind, offering new strategies to companies to combat common types of online fraud like -LSB-...]

Education embellishment is one of the most common types of resume fraud happening in today's job market.