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Rob Versus The Scammers
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Book Synopsis Rob Versus the Scammers by : Rob Anspach
Download or read book Rob Versus the Scammers written by Rob Anspach and published by Anspach Media. This book was released on 2019 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis The Little Black Book of Scams by : Industry Canada
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Elder Fraud Wars by : David Neil Kirkman
Download or read book Elder Fraud Wars written by David Neil Kirkman and published by McFarland. This book was released on 2020-05-12 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Fraud and Corruption by : Mr Martin Samociuk
Download or read book Fraud and Corruption written by Mr Martin Samociuk and published by Gower Publishing, Ltd.. This book was released on 2012-09-28 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author :United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Publisher : ISBN 13 : Total Pages :1456 pages Book Rating :4.3/5 (121 download)
Book Synopsis E.F. Hutton Mail and Wire Fraud by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Download or read book E.F. Hutton Mail and Wire Fraud written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1987 with total page 1456 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Publisher : ISBN 13 : Total Pages :1238 pages Book Rating :4.0/5 (18 download)
Book Synopsis E.F. Hutton Mail and Wire Fraud Case by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Download or read book E.F. Hutton Mail and Wire Fraud Case written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1986 with total page 1238 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Legal Deception, Propaganda, and Fraud, Form #05.014 by : Sovereignty Education and Defense Ministry (SEDM)
Download or read book Legal Deception, Propaganda, and Fraud, Form #05.014 written by Sovereignty Education and Defense Ministry (SEDM) and published by Sovereignty Education and Defense Ministry (SEDM). This book was released on 2020-02-06 with total page 783 pages. Available in PDF, EPUB and Kindle. Book excerpt: Rebuttal to the most popular IRS lie and deception. Attach to response letters or legal pleading. Disclaimer: https://sedm.org/disclaimer.htm For reasons why NONE of our materials may legally be censored and violate NO Google policies, see: https://sedm.org/why-our-materials-cannot-legally-be-censored/
Book Synopsis The Compiled Laws of the State of Michigan, 1897 by : Michigan
Download or read book The Compiled Laws of the State of Michigan, 1897 written by Michigan and published by . This book was released on 1899 with total page 1044 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee Publisher : ISBN 13 : Total Pages :1230 pages Book Rating :4.F/5 ( download)
Book Synopsis Federal Efforts to Combat Fraud, Abuse, and Misconduct in the Nation's S&L's and Banks and to Implement the Criminal and Civil Enforcement Provisions of FIRREA by : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Download or read book Federal Efforts to Combat Fraud, Abuse, and Misconduct in the Nation's S&L's and Banks and to Implement the Criminal and Civil Enforcement Provisions of FIRREA written by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee and published by . This book was released on 1990 with total page 1230 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Secretary's National Conference on Fraud, Abuse, and Error by :
Download or read book The Secretary's National Conference on Fraud, Abuse, and Error written by and published by . This book was released on 1979 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Special Committee on Aging. Subcommittee on Long-Term Care Publisher : ISBN 13 : Total Pages :296 pages Book Rating :4.:/5 (327 download)
Book Synopsis Fraud and Abuse Among Practitioners Participating in the Medicaid Program by : United States. Congress. Senate. Special Committee on Aging. Subcommittee on Long-Term Care
Download or read book Fraud and Abuse Among Practitioners Participating in the Medicaid Program written by United States. Congress. Senate. Special Committee on Aging. Subcommittee on Long-Term Care and published by . This book was released on 1976 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis ROBERT A. LOTHIAN V CITY OF DETROIT, 414 MICH 160 (1982) by :
Download or read book ROBERT A. LOTHIAN V CITY OF DETROIT, 414 MICH 160 (1982) written by and published by . This book was released on 1982 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: 64875
Book Synopsis Louisiana Digest Annotated by : Edward Franklin White
Download or read book Louisiana Digest Annotated written by Edward Franklin White and published by . This book was released on 1918 with total page 956 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Securities Fraud by : Louis L. Straney
Download or read book Securities Fraud written by Louis L. Straney and published by John Wiley & Sons. This book was released on 2010-10-14 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :416 pages Book Rating :4.0/5 ( download)
Book Synopsis Fraud and Abuse in Employer Sponsored Health Benefit Plans by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Fraud and Abuse in Employer Sponsored Health Benefit Plans written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1990 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fraud Auditing and Forensic Accounting by : Tommie W. Singleton
Download or read book Fraud Auditing and Forensic Accounting written by Tommie W. Singleton and published by John Wiley & Sons. This book was released on 2006-12-05 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud investigation Use the latest methods for documenting fraud and preparing evidence-and much more PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like having a professor on call and in your office when you need one. Well written with easy-to-understand definitions and examples, this is a must-read for anyone who is putting a financial investigation unit in place." —George Mullins, CFE, HealthSouthInternal Audit Manager and Project Manager, Antifraud Program "The book is an excellent anti-fraud resource for those professionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it to educators as a prospective textbook for a semester-long course in macro fraud examination." —Thomas Buckhoff, PhD, CPA, CFE, Associate Professor of Forensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC "This book, better than any other in print, hits the subject areas I cover in my fraud examination and forensic accounting class. The authors have done a great job of presenting complicated terms and techniques in a manner for students to understand. I particularly like the presentation of a fraud's endgame, namely the court case that recovers assets and puts these creeps in jail." —Douglas E. Ziegenfuss, Professor and Chair, Department of Accounting,Old Dominion University
Book Synopsis When Texas Prison Scams Religion by : Michael G. Maness
Download or read book When Texas Prison Scams Religion written by Michael G. Maness and published by AuthorHouse. This book was released on 2023-05-22 with total page 683 pages. Available in PDF, EPUB and Kindle. Book excerpt: When Texas Prison Scams Religion exposes corruption in the Texas Department of Criminal Justice, especially in the abuse of religion. In many ways, this book is a literature review of 1,800-plus works that defends freedom of conscience in prison while exposing the unconstitutionality of the seminary program that “buys faith with favor” from prisoners. The state veritably ordains the prisoner a “Field Minister” that represents the offices of the Governor, TDCJ Director, and wardens throughout the prison. Therein, TDCJ lies about neutrality in a program all about Christian missions and lies again in falsely certifying elementary Bible students as counselors. Why is the director sponsoring psychopaths counseling psychopaths? In fact, TDCJ pays $314 million a year to UTMB for psychiatric care and receives not a single report of the care given, and worse, for UTMB generates no reports itself. The underbelly TDCJ’s executive culture of cover up is exposed. TDCJ has hired the lowest qualified of the applicant pool many times in the last 25 years and regularly destroys statistics on violence. TDCJ Dir. Collier led the prison to model Louisiana Warden Burl Cain, the most scandal-ridden in penal history according to a host of published news stories for 20 years. Therein, Collier led TDCJ to favor the smallest segment of religious society within Evangelical Dominionism. Texas has no business endorsing the truth of any religion over another. We close with a proposal that utilizes the 400,000,000 hours of officer contact over ten years as a definitive influence in contrast to a commissioner that spends less than 10 minutes on each decision. Maness has been lobbying Austin for 15 years to definitively access staff for his “100,000 Mothers’ 1% Certainty Parole Texas Constitutional Amendment,” which would revolutionize prison culture and save Texans millions of the dollars.
