About the authors Laura Harris, CFE, is a research specialist for the Association of Certified Fraud Examiners, where she focuses on writing about and researching…
View More What’s your fraud IQ? – Journal of Accountancy
Category: Construction Scams
Police Log | News, Sports, Jobs
EDITOR’S NOTE: The following information is collected from Marquette City Police Department dispatch log books recorded at the time the calls were received.…
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What's your fraud IQ? – Journal of Accountancy
What’s your fraud IQ? Journal of Accountancy Read more…
View More What's your fraud IQ? – Journal of Accountancy
College student loses entire savings in fake job scam
SAN ANTONIO – Elizabeth Gray is worse than broke — she’s in debt. It all started with an online job search and a text. “I…
View More College student loses entire savings in fake job scam
State residents advised to look out for contractor scams after Ian
RALEIGH, N.C. (WITN) – The North Carolina Licensing Board for General Contractors is advising citizens to be cautious of scam artists posing as legitimate contractors…
View More State residents advised to look out for contractor scams after Ian
How to avoid scammers after a natural disaster – Action News Jax
JACKSONVILLE, Fla. — Although natural disasters can often bring out the best in people, a lot of times, it also brings out contractors and scammers…
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Latest Updates: CBI files charge sheet against 16 accused in West Bengal SSC Teacher Recruitment scam – Times of India
Latest Updates: CBI files charge sheet against 16 accused in West Bengal SSC Teacher Recruitment scam Times of India Read more…
View More Latest Updates: CBI files charge sheet against 16 accused in West Bengal SSC Teacher Recruitment scam – Times of India
Conman who scammed 8000 victims into giving £400million into a non-existent Caribbean resort jailed
A crooked conman was jailed for 12 years today after investors lost £400 million buying properties at celebrity endorsed holiday resorts in the Caribbean that…
View More Conman who scammed 8000 victims into giving £400million into a non-existent Caribbean resort jailedDeveloper who turned Caribbean dreams into nightmares in £226m fraud | Crime
The Essex businessman David Ames lured investors with the promise of a Caribbean dream, but the £226m fraud he perpetrated left thousands with the nightmare…
View More Developer who turned Caribbean dreams into nightmares in £226m fraud | Crime
BJP-Congress began the era of accusations: BJP said- our government built 60 thousand km of roads in the state, Congress alleges
The BJP retaliated on Wednesday after the government’s claims regarding the construction and repair of roads in the state. Former Chief Minister Raman Singh attacked…
View More BJP-Congress began the era of accusations: BJP said- our government built 60 thousand km of roads in the state, Congress alleges