Author: Rob Anspach
Publisher: Anspach Media
ISBN: 9781732468221
Category :
Languages : en
Pages : 140
Book Description
In this fast paced, no holds barred book, Rob Anspach takes on the scam callers, spammy emailers and fraudulent texters and delivers a laugh-out-loud resource teaching readers the art of defending themselves against these nefarious crooks.
Rob Versus the Scammers
Author: Rob Anspach
Publisher: Anspach Media
ISBN: 9781732468221
Category :
Languages : en
Pages : 140
Book Description
In this fast paced, no holds barred book, Rob Anspach takes on the scam callers, spammy emailers and fraudulent texters and delivers a laugh-out-loud resource teaching readers the art of defending themselves against these nefarious crooks.
Publisher: Anspach Media
ISBN: 9781732468221
Category :
Languages : en
Pages : 140
Book Description
In this fast paced, no holds barred book, Rob Anspach takes on the scam callers, spammy emailers and fraudulent texters and delivers a laugh-out-loud resource teaching readers the art of defending themselves against these nefarious crooks.
The Little Black Book of Scams
Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45
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.
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45
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.
Elder Fraud Wars
Author: David Neil Kirkman
Publisher: McFarland
ISBN: 147663971X
Category : Family & Relationships
Languages : en
Pages : 286
Book Description
By recounting actual court cases, this book examines the multi-billion-dollar elder fraud industry, the special vulnerabilities of those it targets, and the ease and frequency with which it obtains hundreds of thousands of dollars per victim. It also reveals successful strategies for combating that industry and the important contributions to that effort by concerned bankers, doctors, reporters and others in the private sector. The cases reveal an increasingly sophisticated global industry that targets each victim with a series of repeat "hits." This tactic--criminals call it "reloading"--sets the elder fraud industry apart from groups that defraud younger individuals. Twelve key age-related fraud vulnerabilities are illustrated in the cases. So, too, are the scammers' skills in mapping their target's unique combination of vulnerabilities and then tailoring their narratives to exploit each one. Most of the cases highlight actual victims, scam artists or fraud fighters. Their individual stories range from inspiring and sometimes comical to frustrating and deeply disturbing. Readers with aging parents, law enforcement officials, medical professionals, members of the financial industry and others who work with older adults will find it particularly useful.
Publisher: McFarland
ISBN: 147663971X
Category : Family & Relationships
Languages : en
Pages : 286
Book Description
By recounting actual court cases, this book examines the multi-billion-dollar elder fraud industry, the special vulnerabilities of those it targets, and the ease and frequency with which it obtains hundreds of thousands of dollars per victim. It also reveals successful strategies for combating that industry and the important contributions to that effort by concerned bankers, doctors, reporters and others in the private sector. The cases reveal an increasingly sophisticated global industry that targets each victim with a series of repeat "hits." This tactic--criminals call it "reloading"--sets the elder fraud industry apart from groups that defraud younger individuals. Twelve key age-related fraud vulnerabilities are illustrated in the cases. So, too, are the scammers' skills in mapping their target's unique combination of vulnerabilities and then tailoring their narratives to exploit each one. Most of the cases highlight actual victims, scam artists or fraud fighters. Their individual stories range from inspiring and sometimes comical to frustrating and deeply disturbing. Readers with aging parents, law enforcement officials, medical professionals, members of the financial industry and others who work with older adults will find it particularly useful.
The Business of the 21st Century
Author: Robert T. Kiyosaki
Publisher:
ISBN: 9781612680637
Category :
Languages : en
Pages : 144
Book Description
In The Business of the 21st Century, Robert Kiyosaki explains the revolutionary business of network marketing in the context of what makes any business a success in any economic situation. This book lends credibility to multilevel marketing business, and justifies why it is an ideal avenue through which to learn basic business and sales skills... and earn money.
Publisher:
ISBN: 9781612680637
Category :
Languages : en
Pages : 144
Book Description
In The Business of the 21st Century, Robert Kiyosaki explains the revolutionary business of network marketing in the context of what makes any business a success in any economic situation. This book lends credibility to multilevel marketing business, and justifies why it is an ideal avenue through which to learn basic business and sales skills... and earn money.
Fraud and Corruption
Author: Mr Martin Samociuk
Publisher: Gower Publishing, Ltd.
ISBN: 1409458091
Category : Business & Economics
Languages : en
Pages : 310
Book Description
Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.
Publisher: Gower Publishing, Ltd.
ISBN: 1409458091
Category : Business & Economics
Languages : en
Pages : 310
Book Description
Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.
Fraud and Corruption in Management of Military Club Systems
Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Military offenses
Languages : en
Pages : 2204
Book Description
Publisher:
ISBN:
Category : Military offenses
Languages : en
Pages : 2204
Book Description
Contested Election Case of Robert W. Bonynge Vs. John F. Shafroth from the First Congressional District of Colorado
ROBERT A. LOTHIAN V CITY OF DETROIT, 414 MICH 160 (1982)
A Practical Treatise on the Criminal Law of Scotland
Author: John Hay Athol MACDONALD (Right Hon. Sir)
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 712
Book Description
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 712
Book Description
Preventing Fraud and Improper Practices in Contracted Employment Programmes
Author: Great Britain: Parliament: House of Commons: Committee of Public Accounts
Publisher: The Stationery Office
ISBN: 9780215048653
Category : Political Science
Languages : en
Pages : 48
Book Description
The Department spends around £900 million annually on programmes to help unemployed people find and sustain work through its contracts with a range of companies and some charities. Following a hearing on the Work Programme in February 2012, allegations of potential fraud and poor service from employment programme clients and whistleblowers were passed to the Department. The Department has initiated an investigation of the adequacy of controls at A4e, one of its major contractors, and is investigating individual allegations. The Department has not defined what standards a company must meet to be a 'fit and proper' organisation with which the Department is willing to contract. The Department's controls against financial fraud for the Work Programme are a significant improvement on previous schemes, although allegations that some providers give a poor service have already begun. Furthermore, risks also remain in the Department's other programmes. The Department's 'black box' approach to contracting for the Work Programme allows providers to innovate but without sufficient auditing and neither is there a mechanism in the contract for improving service standards over time. The Department lacks sufficient information on the nature and number of complaints made directly to contractors to identify trends and learn lessons. There is also no obvious mechanism through which participants, contractors' employees or MPs can raise issues of concern relating to fraud and poor service. While it may be tempting to define an acceptable level of fraud it the committee's view that this is the wrong approach. Rather the department should take all reasonable and affordable steps to drive out fraud
Publisher: The Stationery Office
ISBN: 9780215048653
Category : Political Science
Languages : en
Pages : 48
Book Description
The Department spends around £900 million annually on programmes to help unemployed people find and sustain work through its contracts with a range of companies and some charities. Following a hearing on the Work Programme in February 2012, allegations of potential fraud and poor service from employment programme clients and whistleblowers were passed to the Department. The Department has initiated an investigation of the adequacy of controls at A4e, one of its major contractors, and is investigating individual allegations. The Department has not defined what standards a company must meet to be a 'fit and proper' organisation with which the Department is willing to contract. The Department's controls against financial fraud for the Work Programme are a significant improvement on previous schemes, although allegations that some providers give a poor service have already begun. Furthermore, risks also remain in the Department's other programmes. The Department's 'black box' approach to contracting for the Work Programme allows providers to innovate but without sufficient auditing and neither is there a mechanism in the contract for improving service standards over time. The Department lacks sufficient information on the nature and number of complaints made directly to contractors to identify trends and learn lessons. There is also no obvious mechanism through which participants, contractors' employees or MPs can raise issues of concern relating to fraud and poor service. While it may be tempting to define an acceptable level of fraud it the committee's view that this is the wrong approach. Rather the department should take all reasonable and affordable steps to drive out fraud