UNIVERSAL SCAMS & FRAUD DETECTION
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UNIVERSAL SCAMS & FRAUD DETECTION

DavidSnow
DavidSnow3 stories

All Rights Reserved ©

Summary

Ask yourself the question, who pays for fraud? The answer is simply…..you do! Fraud is a costly menace to society and global industry. Universal Scams & Fraud Detection shows readers the different scams and tricks used by criminals to exploit and convince or ‘con’ you into parting with your cash. There are many ways to learn, but learning from experience is the best way of developing a skill and knowledge. Although written to provide knowledge, from the many stories and fraud scenarios, it has also been designed to entertain. The first nine chapters of Universal Scams & Fraud Detection covers Technical Fraud Management and the many aspects of fraud detection and prevention, including why criminals commit fraud, the implementation of a European multiple country fraud strategy, Cross Border investigations, Terrorist Financing by fraud, Interview Techniques and Surveillance. The second part of the book, explores many different scams, including Retail Fraud & Theft, Identity Theft, Insurance Fraud, Credit Cards & Cybercrime, Car Scams, Internet Dating (Love Rats) and Fraud against the Elderly. If it sounds too good to be true, then it probably isn’t true. Learn to trust your feelings from experiencing the many true life stories of con-artists at work, plotting and plying their evil trade of deception against ordinary decent people.

Genre
Other
Author
DavidSnow
Status
Complete
Chapters
20
Rating
n/a
Age Rating
16+

Chapter 1


Universal Scams & Fraud Detection

“In God we Trust”

Technical Fraud Management:

1.Introduction

2.Why Criminals Commit Fraud

3.Financial Institution Fraud Prevention Model

4.The Implementation of a European Multiple Country Fraud Strategy

5.Cross Border Multiple Jurisdiction Investigations

6.How to Recognise a Fraud Predator

7.Terrorist Financing by Fraud

8.Interview Techniques

9.Surveillance

Universal Fraud & Scams:

10.Retail Theft

11.Employee Theft

12.Identity Theft

13.Insurance Fraud

14.Banks, Credit Cards & Cybercrime

15.Car Scams

16.Fraud of the Elderly

17.Internet Dating - Love Rats

18.Fraud Terminology

Let DavidSnow know what you thought about this chapter!

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