Sentences with phrase «occurring types of fraud»

Mileage rollback is one of the most occurring types of fraud in the selling process of used cars.

Not exact matches

Work - at - home schemes involving this type of fraud have occurred in two ways, according to the NCL.

Top Types of Fraud The top five types of fraud that occur on online dating sites, in order of most to least perpetrated,Types of Fraud The top five types of fraud that occur on online dating sites, in order of most to least perpetrated,types of fraud that occur on online dating sites, in order of most to least perpetrated, are:

Have you ever wondered what are the major types of credit card fraud occurs in Canada and how much goes in which account?

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.

So that we can keep current on the types of frauds that are occurring, we would appreciate receiving copies of initial contact emails or letters and counterfeit financial instruments.

The circumstances if it highlight the benefit of doing regular bank reconciliations to catch when this type of fraud has occurred, and to stop further cheques from going through the account if there is a series of them.

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

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.