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72 results for "fraud victim"
Fraud Smarts By Daniel Szabo
eBook (ePub): $8.99
A practical how-to guide to help everyone stay safe to avoid the latest scams and prevent identity theft. With hundreds of easy to follow tips, this guide is designed as a go-to resource for... More > consumers, teenagers, college students, families, senior citizens and small businesses. This book also provides a complete list of resources and support for victims of fraud. This book was written by Dan Szabo, the founder of eFraud Prevention™, LLC. Efraud Prevention™ is a 12 year old company that helps banks, credit unions, colleges and other businesses create security minded people. Established in 2004, eFraud Prevention™ was the first service of its kind and remains unsurpassed in fraud awareness education.< Less
Fraud Smarts By Daniel Szabo
eBook (ePub): $8.99
A practical how-to guide to help everyone stay safe to avoid the latest scams and prevent identity theft. With hundreds of easy to follow tips, this guide is designed as a go-to resource for... More > consumers, teenagers, college students, families, senior citizens and small businesses. This book also provides a complete list of resources and support for victims of fraud. This book was written by Dan Szabo, the founder of eFraud Prevention™, LLC. Efraud Prevention™ is a 12 year old company that helps banks, credit unions, colleges and other businesses create security minded people. Established in 2004, eFraud Prevention™ was the first service of its kind and remains unsurpassed in fraud awareness education.< Less
Fraud Smarts - Fraud Prevention Handbook By Daniel Szabo
Paperback: $13.80
Prints in 3-5 business days
A practical how-to guide to help everyone stay safe to avoid the latest scams and prevent identity theft. With hundreds of easy to follow tips, this guide is designed as a go-to resource for... More > consumers, teenagers, college students, families, senior citizens and small businesses. This book also provides a complete list of resources and support for victims of fraud. This book was written by Dan Szabo, the founder of eFraud Prevention™, LLC. Efraud Prevention™ is a 13 year old company that helps banks, credit unions, colleges and other businesses create security minded people. Established in 2004, eFraud Prevention™ was the first service of its kind and remains unsurpassed in fraud awareness education.< Less
Rob The Victim By Thomas Chapman
eBook (ePub): $2.99
What they don't want you to know! Exposes the corruption within the workers comp system and insurance companies. If you want to know the truth about the workers comp system and insurance companies,... More > read this book! This book covers interesting subjects and facts that will surprise most people.< Less
ARA Fraud & Forensic Services: Fraud Prevention By Zwanen Burgh
eBook (PDF): $9.50
At ARA Fraud & Forensic Services, a leading business fraud prevention and detection firm based in St. Louis, Missouri, the firm helps its clients with fraud prevention by establishing effective... More > procedures to detect fraud, deter employees from unfavorable behaviors, and determine the best course of action for employee training and education. Fraud does not discriminate. Any business is an open target for employee theft. The ARA team can help you create the right loss prevention training and education, implement a program for operational controls, and introduce anti-fraud policies and procedures to help you protect yourself, your family and your employees from significant financial losses. The ARA team will help you build a customized, comprehensive employee fraud prevention program. ARA’s tools and techniques help our clients greatly reduce the odds of being a victim of fraud.< Less
The Forensics of Legal Fraud By Paulette H Cooper Sabine K McNeill
eBook (PDF): $11.66
This book is the account of white collar crimes endured by a woman who was "taken to the cleaners": by the police not investigating criminal activities, by solicitors and accountants acting... More > for themselves rather than their clients, by the Inland Revenue colluding with criminals, by judges protecting lawyers and insolvency practitioners rather than the Rule of Law and the Public Interest. Paulette H Cooper maintained a fighting spirit against all odds and continues to reinvent herself. As a "victim turned starfighter", she has become the hub of a wide network of victims whose web presence is on Victime Unite!< Less
The Truth about Check Fraud By Jay LaBonte
Paperback: List Price: $24.93 $18.70 | You Save: 25%
Prints in 3-5 business days
(3 Ratings)
Check fraud affects us all. Higher prices, increased insurance premiums, and higher services charges are all affected by check fraud. If we are to reduce costs and lower rate, then everyone must be... More > educated about check fraud and how easy it really is. Only throught education will we be able to identify, and reduce our chances of becomming a check fraud victim.< Less
Tax Fraud Alerts By Maria Callas
eBook (PDF): $8.99
IRS Wants You to Know About Schemes, Scams and Cons "If it sounds too good to be true, it probably is!" Don't become a victim to any scheme that offers instant wealth or exemption from... More > your obligation as a United States citizen to file tax returns and/or pay taxes. Some of these schemes can literally cost you your life savings. Others can result in your prosecution and imprisonment if you knowingly participate in them.< Less
“They Probably Lied”: An anatomy of a real estate fraud and how to avoid becoming a victim By Jack Rudolph & Michael Huntley
Paperback: $15.00
Prints in 3-5 business days
Jack Rudolph and Michael Huntley were chasing the American Dream for themselves and their families when they stumbled across a sixty-six-unit complex in Corpus Christi, Texas. It was known as the... More > Crestview Apartments, and even though it was listed at $1.73 million, it seemed to be a great deal as it not only boasted 95 percent occupancy but 95 percent paid occupancy. That should have been the first red flag, but the partners ultimately bought the complex from Daniel and June Feng, two Chinese immigrants who held the property in their LLC, Shanghai Investments. In this cautionary tale for real estate investors: • If it sounds too good to be true, it probably is. • Always insist on more than one piece of verifiable income. • Do not enter into an agreement with a seller based exclusively upon his or her own self-generated financial statements, even if they are written in gold ink.< Less
“They Probably Lied”: An anatomy of a real estate fraud and how to avoid becoming a victim By Jack Rudolph & Michael Huntley
Hardcover: $29.99
Prints in 3-5 business days
Jack Rudolph and Michael Huntley were chasing the American Dream for themselves and their families when they stumbled across a sixty-six-unit complex in Corpus Christi, Texas. It was known as the... More > Crestview Apartments, and even though it was listed at $1.73 million, it seemed to be a great deal as it not only boasted 95 percent occupancy but 95 percent paid occupancy. That should have been the first red flag, but the partners ultimately bought the complex from Daniel and June Feng, two Chinese immigrants who held the property in their LLC, Shanghai Investments. In this cautionary tale for real estate investors: • If it sounds too good to be true, it probably is. • Always insist on more than one piece of verifiable income. • Do not enter into an agreement with a seller based exclusively upon his or her own self-generated financial statements, even if they are written in gold ink.< Less

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