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- Are scams thru US MAIL frauds??
- If a scam is conducted via e-mails but payments or checks and other contacts made by mail, doesn't that make it MAIL FRAUD and subject to federal enforcement??That would be mail fraud and wire fraud.A scam involving e-mail and postal mail would be both mail fraud and wire fraud.Mail fraudhttp://en.wikipedia.org/wiki/Mail_fraudWire...
- Tags: Litigation, mjd420nova, fraud, scam, Mail Fraud
- Discussion threads 2007-06-02
Additional Resources
- Employee Fraud Forensics: "Do you know who is doing what".
- Employee fraud is a growing trend. BI enables organisations to maximise reactive fraud investigations using existing audit trails. Proactive fraud management is also possible, using role profiling and monitoring procedures.
- Tags: Business Intelligence, Audit, Monitoring, SAS Institute, Employee Fraud, Fraud Management, Financial Accounting, Finance
- White papers 2006-10-23
- Email Fraud: How to Protect Your Customers and Brand
- This webcast reviews: Email Fraud detection, phishing schemes and new anti-fraud tactics.
- Tags: Symantec Corp., Brand, Fraud, E-mail, Phishing, Security, Online Communications, Spam And Phishing
- Webcasts
- Combating Improper Payments, Fraud, Waste and Abuse: A Best Practices Approach for Government
- This white paper explains how SAS helps governments reduce the taxpayer burden for fraud, error and abuse, ultimately allowing governments to better fund efforts for improving the lives of citizens. This paper focuses on three key areas: improper payments, purchase card fraud and Medicare/Medicaid fraud. The paper discusses how governments...
- Tags: Payment, SAS Institute, Best Practice, Fraud, Government, Litigation, Vertical Industries, Business Operations, Enterprise Software, Software
- White papers 2005-10-01
- KickBackSpam (exe)
- KickBackSpam was developed specifically for individuals and small businesses seeking instant protection from spam and fraud at home, school, or in the office. Install it in minutes and forget about it, no configuration, and no hassle. Don't just protect yourself; protect your friends, family, and the world from spam and...
- Tags: Fraud, KickBackSPAM, Litigation, Business Operations
- Software downloads 2005-09-14
- Active Fraud Shield (exe)
- Active Fraud Shield is a reliable and sophisticated Internet stream filter that detects, displays and blocks almost all fraud attempts. The program is designed especially for PayPal online payment service and provides up-to-date protection of the users account. Active Fraud Shield has a number of advanced detection and customization features,...
- Tags: PayPal, Fraud, Active Fraud Shield, Litigation, Internet, Business Operations
- Software downloads 2007-05-23
- The 2005 Oversight Systems Report on Corporate Fraud
- From the conviction of former WorldCom CEO Bernie Ebbers to the acquittal of HealthSouth's Richard Scrushy, corporate fraud continues to make headlines. Four years after Enron's collapse, financial integrity remains a key issue for corporate America. This paper surveys certified fraud examiners to report the trends, risks and major concerns...
- Tags: Oversight Systems, Fraud, Sarbanes-Oxley, Regulatory Compliance, Litigation, Regulations, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures, Business Operations
- White papers 2005-10-20
- PayPal to buy online fraud detection firm
- eBay-owned PayPal has announced the acquisition of privately-held online fraud detection firm Fraud Sciences. An excerpt from TechWorld: Fraud Sciences, a private company, has developed technology designed to differentiate between real and fraudulent transactions. That technology will be folded into PayPal's anti-fraud systems, which will...
- Tags: PayPal, Fraud Sciences, Mergers & Acquisitions, Phishing, Corporate Law, Security, Investment, Finance, Spam And Phishing, Business Operations, Arun Radhakrishnan
- Blog posts 2008-01-28
- Fraud Prevention - What Every Merchant Should Know about Internet Fraud
- e-Commerce is booming and has become an essential sales channel for businesses, the profitability and reach of an online business is hard to beat in the offline world. And offline businesses that don’t have an online presence are at a serious competitive disadvantage. Unfortunately, e-commerce has also become an attractive...
- Tags: VeriSign Inc., Fraud, E-business, Internet, Litigation, Sales Strategy, Security, Business Operations, Sales
- White papers 2005-02-14
- Fraud Detection - A Primer for SAS Programmers
- Prevention of fraud and abuse has become a major concern of many organizations. The SAS System includes powerful tools for data management, data analysis, and reporting, which can be used in battling against fraud and abuse. This paper will describe some basic methods for detecting possibly fraudulent activities, using Base...
- Tags: SAS System, SAS Institute, Programmer
- White papers 2006-02-28
- Revenue Assurance: Fraud Management for Telecommunications
- Telecommunications companies are some of the most vulnerable businesses in the world when it comes to fraud. With an infrastructure that is so incredibly complex, and a business environment that is so volatile, it is incredibly easy for employees and savvy customers to figure out ways to bypass normal proceeds...
- Tags: Telecommunications Company, SAS Institute, Telecom & Utilities, Telephony, Telecommunications, Networking
- Webcasts
- Internal Fraud: The Risk No One Wants to Face
- Internal fraud is a difficult subject to address as no one likes to think that a colleague may be actively defrauding the company. It often occurs where there is a lack of internal controls, or where there are internal controls but they are not monitored or enforced. A recent report...
- Tags: SAS Institute, Fraud, Litigation, Business Operations
- White papers
- Microsoft Executive Circle Webcast: Executive Road Map to Fraud Prevention and Internal Controls: Creating a Culture of Compliance
- The Association of Certified Fraud Examiners ACFE reports that the average organization loses six percent of its annual revenue to fraud. Under the Sarbanes-Oxley Act of 2002, chief executive officers and chief financial officers must personally attest to the accuracy of financial statements and that their companies have the necessary...
- Tags: Webcast, Compliance, Microsoft Corp., Fraud, Litigation, Business Operations
- Webcasts
- Get the Fraud out! Learn what you can do to reduce soaring claim costs.
- Insurance Webinar Replay: Get the fraud out! Insurance fraud can be committed by policyholders, third-party claimants, service providers and employees, costing insurance companies billions of dollars a year. This free one-hour web seminar offers effective strategies and innovative techniques for deterring fraudulent activities.
- Tags: Fraud, Litigation, Insurance, Financial Planning, Business Operations, Corporate Insurance, Finance
- Webcasts 2007-03-21
- Fighting Theft and Fraud in Financial Services With Innovation That Matters From IBM
- Threat and fraud issues are intensifying. The frequency and types of threats are increasing dramatically. Threats are increasingly asymmetrical - that is, related in non-obvious ways making them much more difficult to detect. The key to mitigating threat and fraud is to stop it before it can actually take root...
- Tags: Innovation, Financial Service, Threat, Fraud, IBM Corp., Litigation, Business Operations
- White papers 2006-06-01
- How to Combat and Minimize Fraud
- With the global growth of the Internet and the increasing connectivity of business data in digital form, it has become infinitely easier to perpetrate fraud and increasingly difficult to protect against it. This presentation is aimed at business and operational managers who need to gain an understanding of the general...
- Tags: Fraud, Litigation, Business Operations
- Webcasts
- Securing SMTP Connections to Specific Servers
- SMTP is basically a non-secure protocol. E-mail fraud and spoofing is not difficult to do. This means anyone can send an e-mail posing as someone else. Moreover, SMTP mail is typically sent in clear text and can be intercepted on the way by anyone using "Sniffers", programs that record network...
- Tags: SMTP, Server, TechGenix, E-mail, Online Communications
- White papers 2004-07-13
- Public Sector Fraud: When You Can't Choose Who to Do Business With
- Fighting financial crime is not an optional activity. Even more worrying is the increasing number of cases where directors, officers and senior managers of organisations are being held personally liable for both direct and consequential losses incurred as a result of fraud. This webcast examines the issue of fraud in...
- Tags: SAS Institute, Fraud, Litigation, Business Operations
- Webcasts
- The Future of Fraud Detection & Prevention in the Public Sector
- As the public sector comes under increased pressure to manage budgets more efficiently and transparently, fraud prevention and detection have become critically important. The discussion in this webcast addresses the broad issues of the public sector response to fraud, with specific examples how the European community is dealing with ever...
- Tags: Prevention, SAS Institute
- Webcasts
- FWI Fraud Shield (txt)
- The FWI Fraud Shield is a powerful anti-phishing security software providing online identity theft protection. Shop and bank online with confidence as FWI Fraud Shield provides zero-hour, multi-layered protection, warning a user if they navigate to a Web site that is determined or known to be fraudulent.
- Tags: Fraud, FWI Fraud Shield, Identity Theft, Phishing, Cyberthreats, Spam, Security, Viruses And Worms, Spam And Phishing
- Software downloads 2007-01-10
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