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Anatomy of a Financial Fraud - Part I
The author, John Franczyk, recounts how he and his client uncovered a scheme which, had it been successful, would have defrauded the client ou of several million dollars.

Other financial fraud Related Articles

Click Fraud - Why It Shouldn't Scare You Away from Search Advertising
Click fraud is a serious problem. But should it keep you from advertising on search engines? Find out why it shouldn't and what you can do to make sure it doesn't take you down.

Fraud Prevention
Fraud is a problem in small companies
4 Tips to Avoiding Affiliate Fraud
As long as there are internet businesses, there will be people trying to steal your income. Affiliate theft and fraud are on the rise. More than ever merchants need to monitor the actions of their affiliates and arm themselves against fraud. Especially if you consider that the FTC is now making merchants responsible for the action of their affiliates. While good affiliates can make you money, naughty ones can cost you a lot.

Pay per Click Fraud
The fraud that is exercised each and every day on the internet.
Top 8 Signs of ECommerce Fraud: How to Detect Fraudulent Credit Card Transactions
Today, ecommerce credit card fraud is becoming the rule rather than the exception. Unfortunately, the credit card thieves are becoming smarter, making the fraud more difficult to detect. Here are the 8 clues that tipped me off to the possibility of ecommerce fraud on my web site:
Protecting against fraudulent financial reporting
The National Fraud Authority recently reported a significant increase in the volume and value of frauds, and this is likely to continue to rise. False accounting or fraudulent financial reporting is likely to be by far the largest corporate fraud risk as we go into 2010. Management in many businesses is under huge pressure to demonstrate growth and absorb any previous over-reporting.

Stay Safe from Phishing with EV SSL Certificates
Phishing is an e-mail fraud method in which the sender sends out legal-looking email in a serious attempt to gather personal or financial information of the user.
4 Most Important Members of Your Financial Team
When it comes to your financial success, there are certain professionals who should definitely be on your financial team. They include an accountant, estate lawyer, financial coach and financial advisor. These professionals play an important role in helping you achieve your money goals. Here’s why each professional can be an asset on your financial team:
4 Ways to Increase Your Financial IQ
Having a high financial IQ means the most when it comes to your financial success. A high financial IQ means you make smart financial decisions and take the right action to better your financial circumstances. Here are four ways to begin building your financial IQ today!:
The Ultimate Financial Plan
Recent turbulence in the financial markets has caused us all to question our financial plans. We are bombarded daily with advertisements and sales pitches from self-proclaimed experts, financial gurus, and all manner of miracle money managers wanting to sell us their financial plans. Buying someone else's financial plan is much like buying someone else's shirt. Odds are it won't fit, you won't like it, and the process is somewhat distasteful.

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