The Consequences of Committing Accounting Fraud

Introduction Federal and state laws impose a clear requirement on businesses of all types to properly account revenue, expenditures and profits as well as assets and debts. Although isolated, negligent errors or omissions may not result in significantly negative repercussions, the fact is that the Read More …

IRS Tax Problems – Avoid Tax Fraud and Stay Out of Jail

You’re Under Arrest. You think you can get away. But you can’t. The IRS Hitmen are trained to recognize Tax Cheater’s patterns. They can see the trail of lies and follow it straight to you. Maybe you underreported your income, maybe you made a false claim, Read More …

Understanding Click Fraud in the Google AdSense Program

Picture that you simply are making a great income from AdSense and suddenly you are banned through the program. It takes place and primarily due to click fraud. Keying Out and tracking examples of click fraud could have the initial step to eradicating the problem. Read More …

Protect Yourself From Car Insurance Fraud

Ever since the progress of auto insurance, there have been organized crime syndicates that commit insurance fraud. In this article we will outline some very important things to keep in mind to protect yourself from being a victim of these scammers. There are many different Read More …

Hotels Listed As The Top Victim of Credit Card Fraud

Credit card fraud has run rampant over the years. And if you thought that gas stations, restaurants and shopping malls are the only ones who are victimized by this scam, think again. Even hotels – with their tight security and all -fall prey to this Read More …

Life Insurance Fraud – Let The Policy Holder Beware

You should be made aware of two forms of life insurance fraud carried out by some dishonest life insurance agents. The two closely related types of insurance scams are known as churning and twisting. How are these carried out and how can victims seek redress? Read More …

Healthy Weight Loss Programs – How To Spot A Fraud

A quick search on Google yields about 75 million websites that compete for the term weight loss. If we get a little more specific and search for the phrase weight loss program, 24 million websites pop up. Obviously weight loss is a very popular search Read More …

Make Money From Home – Is it Real Or Another Fraud? Get Your Answers Here!

Scam is a perspective and relative thing. People who make money from home following any type of earn money from home program say it is real and people who do not really make any or even lost say it is a scam. Most people come Read More …

Data Entry – Things to Do If Victimized by Data Entry Fraud

The internet is full of home base data entry programs screaming and promising easy job and too good to be true money. Ninety-five percent of these programs are said to be scams and a lot has been written on how to spot it in a Read More …

Fraud Schemes – 6 Main Types Of Occupational Fraud

Occupational Fraud: The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets. -The key to occupational fraud is that the activity: a. Is clandestine b. Violates the employee’s fiduciary duties to the organization c. Read More …