Sentences with phrase «different types of fraud»

As an auto insurance policy holder, you are always at risk to be the unwitting victim of different types of fraud.

Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition helps non-accountants better understand basic forensic accounting principles, how different types of fraud occur, and how to detect and probe fraud in an approach that maximizes the chances of successful prosecution of the perpetrator.

Guide to credit card fraud - Find out more about different types of fraud and how to protect yourself from them.

We serve customers in a range of markets with very different types of fraud and abuse.

Not exact matches

The Scottish Food Crime Unit, part of Food Standards Scotland (FSS), carried out a roadshow this week to raise awareness of the different types of food fraud, its potential seriousness and how to report it.

Learn about some different types of internet frauds that and how to protect yourself and get safe online.

In what police have described as the biggest operation of its kind, officers swooped on the offices of 20 binary options brokers in order to «review their compliance documents and gather intelligence on different types of investment fraud.»

A great way to start is our extensive article on different types of scams and what to consider to prevent forex and commodity fraud.

Look into those types of extra perks, which often come on top of regular credit card benefits including different types of insurance, fraud liability protection, and purchase protection.

However, the laws governing both types (Statute of Frauds and the Uniform Commercial Code, namely), the rules governing partial and complete performance and the remedial measures required when the contractual obligations are not met are dramatically different.

Mr. Webster's practice is focused on different types of complex business cases, including those involving business torts, contract disputes, partnership disputes, professional malpractice, real estate related litigation, construction defect or payment disputes, investor fraud, and others.

Florida law recognizes different types fraud that can form the basis of a lawsuit, such as fraudulent inducement, fraudulent misrepresentation, fraud in the execution of a contract, and «fraud in the factum.»

What are the different types of charges and penalties associated with fraud?

There are several different types of serious fraud, including tax evasion, identity theft, advance fee fraud, counterfeiting of goods or money, insurance fraud, immigration fraud, and sham marriages.

On the IBC website different types of personal injury fraud from car «accidents» are explained.

Read LAWPRO's update and warning to make sure you understand the different types of legal matters that the fraudsters are using for these frauds and can recognize the red flags of a bad cheque scam.

Understanding and identifying different types of online fraud could save your company thousands, or even millions, of dollars in lost sales, damaged reputation, legal costs, etc..

No other single type of record contains as much valuable [personal identifying information] that can be used in a multitude of different follow - up attacks and fraud,» he told TechNewsWorld.

In a «day of action,» conducted in partnership with the Financial Conduct Authority (FCA) and HM Revenue and Customs, the Police occupied offices across London's financial district in order to review companies» compliance documents and gather intelligence on different types of investment fraud.

Learn about the different types of medical billing fraud and what you can do to safeguard against them.