Fraud Smart PDF Download

Author: K. H. Spencer Pickett
Publisher: John Wiley & Sons
ISBN: 1119960460
Category : Business & Economics
Languages : en
Pages : 274

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Book Description
A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace.

Author: Dale Cardwell
Publisher:
ISBN: 9781631836886
Category :
Languages : en
Pages : 168

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Book Description
In this consumer-oriented handbook, Dale shares his seven-step strategy to becoming a savvy consumer. Learn how to identify a scam before you get swindled-this time, experience won't be your teacher. His investigative standard, vetted across numerous businesses, lays down both offensive and defensive tactics for getting the jump on con artists and saving your hard-earned money. Don't get scammed, get smart!

Author: D. Shadel
Publisher: John Wiley & Sons
ISBN: 1118240073
Category : Business & Economics
Languages : en
Pages : 213

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Book Description
A practical guide to avoiding the most common scams, from a fraud-fighting expert U.S. consumers lose billions of dollars each year to scam artists—and the next victim could be you. While anyone can be targeted, many victims are older. In AARP's Outsmarting the Scam Artists, renowned fraud-fighter Doug Shadel offers practical advice for consumers who want to protect their money as well as the financial assets of their parents and families. Despite the rise of scams, many people are embarrassed to admit they've been victimized. The author helps break the cycle of shame by including accounts from the people who've been scammed as well as tips from a surprising source: convicted con artists who reveal how they've defrauded people like you. Get practical tips to combat all kinds of scams, from simple lottery tickets to non-existent oil and gas deals and religious ponzi schemes Learn how to protect yourself by securing your mailbox and fraud-proofing your trash Get inside the head of sophisticated scam artists to discover how you can become the type of individual they avoid Scammers are everywhere. But with Outsmarting the Scam Artists in hand, you can protect yourself and your money.

Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45

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Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Author: Frank Abagnale
Publisher: Penguin
ISBN: 0525538976
Category : Business & Economics
Languages : en
Pages : 353

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Book Description
Are you at risk of being scammed? Former con artist and bestselling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting for the right moment to steal your information, your money, and your life. As one of the world's most respected authorities on the subjects of fraud, forgery, and cyber security, Frank Abagnale knows how scammers work. In Scam Me If You Can, he reveals the latest tricks that today's scammers, hackers, and con artists use to steal your money and personal information--often online and over the phone. Using plain language and vivid examples, Abagnale reveals hundreds of tips, including: The best way to protect your phone from being hacked The only time you should ever use a debit card The one type of photo you should never post on social media The only conditions under which you should use WiFi networks at the airport The safest way to use an ATM With his simple but counterintuitive rules, Abagnale also makes use of his insider intel to paint a picture of cybercrimes that haven't become widespread yet.

Author: Christopher Elliott
Publisher: John Wiley & Sons
ISBN: 1118108000
Category : Business & Economics
Languages : en
Pages : 238

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Book Description
A leading consumer advocate reveals how to protect your money, time, and integrity from corrupt businesses Once upon a time store prices were simple and fair, businesses stood behind their products with guarantees free of fine print and loopholes, and companies genuinely seemed to care about their valued customers—but those days are long gone. In this groundbreaking exposé, consumer advocate Christopher Elliot reveals the broken relationship between American consumers and businesses and explains how companies came to believe that fooling their customers was a viable, and profitable, business plan. Scammed explores how companies control information to mislead, distort the truth, and even outright lie to their consumers. Exposes the various ways companies have led their war against information—from seductive ads, disingenuous fine print, and unconventional promotions that involve seeding discussion forums and blogs with company-friendly comments Offers consumers insider knowledge of the system, reasonable expectations, and a clear understanding of the games businesses play Christopher Elliott is one of the nation's foremost consumer advocates Protect yourself, your time, and your money from the predators of the consumer world. Armed with knowledge, readers will become far more discerning and every business's worst nightmare.

Author: Sid Kirchheimer
Publisher: Sterling Publishing Company, Inc.
ISBN: 9781402745058
Category : Business & Economics
Languages : en
Pages : 340

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Book Description
Provides consumers with information on ways to protect themselves from scams, covering such topics as homes, credit cards, identity theft, and travel.

Author: James Veitch
Publisher: Hachette Books
ISBN: 030687458X
Category : Humor
Languages : en
Pages : 208

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Book Description
From viral comedy sensation James Veitch (as seen on TED, Conan, and The Tonight Show with Jimmy Fallon) comes a collection of laugh-out-loud funny exchanges with email scammers. The Nigerian prince eager to fork over his inheritance, the family friend stranded unexpectedly in Norway, the lonely Russian beauty looking for love . . . they spam our inboxes with their hapless pleas for help, money, and your social security number. In Dot Con, Veitch finally answers the question: what would happen if you replied? Suspicious emails pop up in our inboxes and our first instinct is to delete unopened. But what if you responded to the deposed princess begging for money in your Gmail? Veitch dives into the underbelly of our absurd email scam culture, playing the scammers at their own game, and these are the surprising, bizarre, and hilarious results.

Author: Federal Deposit Federal Deposit Insurance Corporation
Publisher:
ISBN: 9781798471562
Category : Consumer protection
Languages : en
Pages : 102

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Book Description
This recently updated guide produced by the Bureau of Consumer Financial Protection (BCFP) and the Federal Deposit Insurance Corporation (FDIC) provides information on common frauds, scams and other forms of elder financial exploitation and suggests steps that older persons and their caregivers can take to avoid being targeted or victimized.The mission of the BCFP, a government agency, is to make markets for consumer financial products and services work for consumers by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives. The FDIC is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system.

Author: Kristen Simmons
Publisher: Tor Teen
ISBN: 1250176344
Category : Young Adult Fiction
Languages : en
Pages : 352

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Book Description
The series that began with The Deceivers continues in Scammed, the second twist-filled installment from Kristen Simmons, author of Article 5 and The Glass Arrow. The stakes are higher. The cons are riskier. And nothing is what you think it is. Brynn Hilder is living a life she never dreamed possible: She lives in a mansion, getting a top-rate education at Vale Hall. She has friends and an almost-boyfriend. Anything she wants, she can have. The only catch? To stay in this life, she has to help the director of Vale Hall take down the bad guys of Sikawa City by collecting secrets and running cons. Getting everything she wants and fighting evil doesn’t seem like such a bad deal. The thing is, she’s not so convinced anymore that Dr. Odin is really going after bad people after all. And the friends and almost-boyfriend that have made her life so different are all liars and con artists—so can she trust that any of it is real? At the Publisher's request, this title is being sold without Digital Rights Management Software (DRM) applied.