Archive for February 2010

Recognizing Fraud Exposure in a Struggling Economy

Michelle Thiel asked: In today’s current struggling economy, we should anticipate that an increased focus will be placed onto companies and persons that make bad decisions. When a company is in major financial trouble, the public may ask, ‘How did this happen,’ or ‘Didn’t they see this coming?’ The negative impact can seem obvious after [...]

Online Merchants – How to Protect Your Company From Credit Card Fraud

KE Inc asked: With today’s internet super highway technology, online trading and ecommerce are becoming more and more important. Whether you are new to ecommerce or a seasoned website owner, knowning how to protect your online investment is more important than every. We would like to share some important tips for merchants who do business online. [...]

Report: Combined Consumer Education and Increased Security Measures Equal Reduced Identity Fraud

Etienne A. Gibbs, MSW asked: While surfing the ‘net, I came across a report about the reduction of identity theft and identity fraud. Obviously, it caught my attention. Following, in part, is that report which was produced by Javelin Strategy & Research, and co-sponsored by CheckFree Corporation, Visa Card, and Wells Fargo & Co.While identity [...]

Obtaining Bankruptcy Records to Mitigate Mortgage Fraud Risk

Michelle Thiel asked: It seems you’ll be hard pressed to sit through the evening news without a story about the nation’s mortgage crisis. You’ll hear blame towards the lenders, the borrowers and the government. Looming behind crisis in the mortgage industry is the risk of an increased amount of homeowners filing for bankruptcy.It is expected [...]

This is true or just fraud?

Harry Anggadanny asked: Today i received this email and i wanna check true or just fraud: ——————————————————————————– You won $500! Yahoo!® Lottery congratulates you! CONGRATULATIONS! YOU WON $500! Yahoo! Lottery gives members random cash prizes. Today, your account has been selected as the one of 12 top winners accounts who will get cash prizes from [...]