Search Results: 'fraudes'
America's Housing and Financial Frauds
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Online Fraud Detection on Combating Credit Union Check Fraud with Technology
eBook (PDF): $8.99
FLEX, a credit union core processor, integrates with Advanced Fraud Solution for check fraud prevention. (Newswire.net -- October 27, 2016) Sandy, Utah -- FLEX CREDIT UNION TECHNOLOGY SELECTS... More > ADVANCED FRAUD SOLUTIONS TO INTEGRATE INDUSTRY-LEADING CHECK FRAUD DETECTION SOLUTION WITHIN ITS TELLER CAPTURE PLATFORM. Industry-leading solution providers for the financial services sector join forces to combat check deposit fraud FLEX announces a partnership to integrate its credit union core processing platform with Advanced Fraud Solutions’ (AFS) fraud detection tools. The partnership unites two industry leaders in the perennial fight against check fraud that continues to generate significant losses at credit unions across the nation.< Less
Quantification of frauds in Insurance sector in India
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Quantification of the Insurance Frauds in India
Protecting Yourself from Internet Fraud
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Since the invention of computers and the internet, millions of people have lost billions of dollars to Internet fraudsters. How can you protect yourself from Internet fraud? Find out as Japhlet Nwamu... More > unveils 4 methods internet fraudsters are using to defraud people, and how to protect yourself from them.< Less
Senior Analyst, Card Fraud Analytics
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The role of Senior Analyst is responsible to develop and monitor fraud rules to mitigate fraud risk while balancing the impact to the customer experience and our operations. The role provides a... More > unique opportunity to apply analytical and technical skills leveraging industry leading detection systems. The role requires detailed and timely analysis of fraud patterns as well as the agility to shift with changing priorities. Strong communication skills and a proven ability to develop effective relationships with external and internal business partners are required.< Less
An interesting application of the fraud on a power doctrine
eBook (PDF): $9.54
A “fraud on a power” is a trust law doctrine whose purpose is to limit and control the exercise by trustees of the powers given to them (by general law or the instrument that created the... More > powers). The doctrine applies to all trustee powers, including administrative powers, and describes the exercise of a trustee power for a purpose, or with an intention, which is outside the scope of the power being exercised. The classic formulation is as follows: “The term [fraud] in connection with frauds on a power does not necessarily denote any conduct on the part of the appointor amounting to fraud in the common law meaning of the term or any conduct which could properly be termed dishonest or immoral. It merely means that the power has been exercised for a purpose, or with an intention, beyond the scope of or not justified by the instrument creating the power.”< Less
Tyler Texas Fraud Lawyers, TX
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Contact Us For A Free Consultation: http://texas.stockbroker-fraud.com/lawyer-attorney-1397704.html Tyler, the "Rose Capital of America", is the county seat of Smith County, Texas. Tyler... More > hosts the Texas Rose Festival annually every October and is also the home of the University of Texas, Tyler campus. Longview, Texas is located in Gregg and Harrison Counties. The major economic sector of Longview's economy covers the East Texas oilfields. Together, Longview and Tyler make up the major cities in the East Texas region. Kilgore, also located in East Texas, is the home of Kilgore College and is located in Gregg and Rusk Counties. Our team of attorneys and support staff assist individual and institutional clients in Tyler, Longview, Kilgore and their surrounding counties recover losses caused by the inappropriate actions of investment firms and their advisors.< Less
Flashbacks, Fraud and Other Fantastical Follies
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FLASHBACKS, FRAUD AND OTHER FANTASTICAL FOLLIES The third book in a collection of fiction short stories. A revelation when a German student relives the past; a would-be rock star gets up to all... More > kinds of follies; a young violinist acquires a remarkable mentor; a gypsy girl plays tricks; a disdained artist shows his true colours.< Less
Political Connection and Financial Fraud in China
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After more than 20 years of continuous development, China's securities market is gradually becoming mature from its immature state, and gradually perfecting its supervision from the lack of... More > supervisory measures, which has become an important component of China's national economy and has made significant contributions to boosting the growth of national economy. With the continuous improvement of economic level, the increasing strength of supervision, and the gradual enhancement of corporate governance, financial fraud has emerged in an endless stream among China’s listed companies during the development stages of market economy, the proportion of companies violating regulations is much higher than that in western developed countries, and the ratio of companies committing severe violations has shown an upward trend, which not only exert a serious impact on investors’ confidence in investing in China's capital market, but also hinder the healthy growth of capital market and listed companies.< Less
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