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newstimes 9/11/2008 | 0 (0) | 2314 | 0 | 0 | 0
thinkingserious 7/12/2008 | 0 (0) | 316 | 0 | 0 | English
What you need to know about Identity Theft and Fraud. more>>
optimized 11/1/2007 | 0 (0) | 288 | 1 | 0 | English
EFFECTIVE RESOLUTION OF COMPLEX INSURANCE FRAUD
INVESTIGATIONS
(IASIU Annual Seminar -- Dallas)
By Kirk J. Nahra1
Insurers today have an increasing set of options for prosecuting the perpetrators
of insurance fraud and recovering the proceeds of this fraud. This article provides a
summary of the options available for pursuing monetary recove ... more>>
PressKits 10/12/2008 | 0 (0) | 241 | 1 | 0 | English
RSC Policy Brief Voter Fraud in 2008 Updated for 2008 Election. Reports on Voting, Voting Fraud, Voting Fraud news and updates for the November 4 Fall Election 2008. Sample Ballots, Voting Guides, Barack Obama and John McCain want everyone to get out and Vote in Election 2008. Make your Vote Count and Help Prevent Voter Fraud. Report Voter ... more>>
jess1ca 12/18/2007 | 0 (0) | 240 | 6 | 0 | English
Identity Fraud Trends and Patterns: Building a Data-Based Foundation for Proactive Enforcement more>>
basementdwellers 10/8/2008 | 0 (0) | 237 | 13 | 0 | English
These are the discovery documents for the check fraud case filed by Amy Huizenga against Casey Anthony. Casey Anthony used Amy Huizenga's checks to shop at Target and Winn Dixie. She also wrote a check out to herself, and cashed it at Bank of America. If you are interested in discussing this case with others who are following it, please check ... more>>
Serendipity1 5/7/2008 | 0 (0) | 231 | 6 | 0 | English
Top 10 Frauds & Scams more>>
buzzbuzzington 11/4/2008 | 0 (0) | 216 | 0 | 0 | English
This report on Voter Intimidation and Voter Fraud was prepared by People for the American Way and the NAACP. It details the way voter intimidation works and why it is harmful to our elections. more>>
ProfessionalDocument 8/6/2008 | 0 (0) | 200 | 1 | 0 | English
avangate 4/21/2008 | 0 (0) | 189 | 8 | 0 | English
The purpose of this article is to present 3 effective and most employed anti-fraud tools like AVS, IP geolocation and cardholder authentication via 3-D secure service, to offer a comprehensive view on chargebacks and on automatic vs. manual order reviews. more>>
Boxer47 3/15/2008 | 0 (0) | 187 | 0 | 0 | English
Boxer47 3/15/2008 | 0 (0) | 172 | 1 | 0 | English
Builder 3/13/2008 | 0 (0) | 162 | 0 | 0 | English
DDIG 6/25/2008 | 0 (0) | 156 | 4 | 0 | English
balazon 1/17/2008 | 0 (0) | 156 | 0 | 0 | English
T YPES OF FRAUD ? Using another person's identity (e.g., name, social security number) to file fraudulent claims ? Stealing someone's mail - a federal crime - and cashing their unemployment checks ? Working while collecting unemployment benefits, and not reporting it to EDD ? Aiding someone in filing a fraudulent claim ? Falsifying information or f ... more>>
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