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Why MLM Scams & Network Marketing Fraud Make Me Hungry
MLM scams and schemes are everywhere, right? At least that is what skeptics like to say. Do you know why?

Fraud Prevention
Fraud is a problem in small companies

What Gandhi said
Gandhi (Mohandas Gandhi, 1869 to 1948) said that one of the seven deadly “sins” (as he described them) of the modern world was “Commerce without Morality”. What did he mean by this and is it true?

How To Avoid Google Adsense Click Fraud In Any Online Business
Many web site owners are getting their Google Adsense account terminated when they have done nothing wrong to deserve the punishment. Considering the money that they are getting from Adsense, they would certainly want to get back into it. It's that same consideration why the Google Adsense click fraud is thought of and why many people are getting into it

The New PayPal Anti-Fraud Model
Reprinted with permission from the book "A Universe of Interactions", by H. Elwood Gilliland III, edited by Ziva Borlja

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.

Lesson #3: Nice Guys Can Finish First
In creating eBay, Omidyar began with five basic values: “We believe people are basically good; we believe everyone has something to contribute; we believe that an honest, open environment can bring out the best in people; we recognize and respect everyone as a unique individual; we encourage you to treat others the way you want to be treated.”

The Best News

There are many different attitudes. Roberto de Vincenzo, a golfer from Argentina, beautifully displayed one of the best ones many years ago when he won the Masters Golf Tournament but was denied the coveted green jacket. I say he won it because he had the lowest score at the end of four days. But his playing partner who kept the score had inadvertently written that he had made a five on one of the holes when in reality he had made a four. De Vincenzo signed the card, and when an incorrect card is signed, the player is disqualified. He had not cheated, but the rules stood. What was his reaction when he learned he was disqualified? Did he blame his playing partner? No, he said he made a stupid mistake. He accepted full responsibility himself. Now what kind of man is he?

Bernie Madoff -- A Cynic's Take: Frauds within Frauds
Over the weekend as a host of reasonably intelligent people and organizations 'fessed up to having been weakened by Bernie, a colleague of mine posited the following plausible take on the Madoff fraud:

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.

Business Blues - consider your risks
Successful businesses depend on proper business planning and proper management. But things do go wrong and such unfortunate events, beyond anybody's control, will cripple a business. There must be contingency plans in place to decrease areas of risk.

How The APE Philosophy Can Help Your Organization
Complacency sets in, challenges happen, can your organization survive? The APE Philosophy is simple and creates no extra work. If you want to help your organization be prepared and read on!

Impossible Achievements

Last weekend, I did something that I thought was impossible. I broke a piece of wood into two pieces with my bare hand. I was in total shock afterward, but a good kind of shock. Breaking that wood was such a stretch for me that afterward, my mind started to play tricks on me. I wondered if I did really do it. Luck for me, there was a room full of people watching me and could verify that I did actually do it. AND I have the piece of wood to prove it!

What's Returns Have To Do With It?

On a subject I don't talk much about, I wanted to address a subject that does affect retailers, even with a good POS system. And that's about returns. We can't ignore statistics, and these are showing us some important trends in retail fraud. We're finding that fraudulent returns total $9.6 billion a year, according to figures from the National Retail Federation, and a Return Exchange's Retail Returns Study puts the figure at more than $17 billion annually. Returns that come through an automated system like your POS can take the burden of granting returns out of the store's hands. The merchandise tag can be scanned at point of sale and, when a customer c

What is the difference between a Chapter 7 and a Chapter 13 bankruptcy?
Sometimes you get into severe financial straits and have to rely on bankruptcy. When this unfortunate happenstance occurs, which form of bankruptcy do you choose? The two major forms of bankruptcy for consumers are Chapter 7 and Chapter 13. Each of these bankruptcy forms are designed to ease and remove debts from you, while at the same time paying off the bills as much as possible.

Legitimate Internet Marketing Training Company Seen As Fraud?
This morning I spent way too much time on the phone with someone that wanted me to convince him that my business would deliver internet marketing training, and was not a scam or a fraud. This person had been to my website.....

The Ghost and Our Integrity
Audiences view social media as the safe ground for truth and integrity. It's the place where they can share and obtain real information in honest and meaningful ways. The place they can learn about prospective or current partners, get a feel for their thoughts and perspectives.

Profitable online Business Ideas; Success and Failure Part 1
Why do some people succeed in business ventures and some fail? Most if not all people who fail, will blame it on the business that they "tried." More often then not, its not the business. The answer often lies within the person themselves.

Keep up with online shopping trends or risk becoming irrelevant on the web

The steady rise of online shopping is creating new oceans of opportunity for ecommerce websites and e-retailers. The dual factors of consumers’ online savvy and their fear of online fraud and identity theft create unique demands of the web retailer. And even if your business is not set up for online shopping, there are valuable lessons to be learned from online consumer experiences and feedback.

I've Got An Idea
What do you do with a great business idea? Forget about it until someone else runs with it and hits it big? Or do you have the commitment, time and energy to really do something with it?

Getting Paid
Accepting payment today is becoming more complex. Entrepreneurs need to plan their payment acceptance strategy.

Data Security…A Balance Between Convenience, Privacy, Stupidity

Software and hardware manufacturers have introduced and continue to develop some of the best computing and online security solutions to protect you and your content from being not just compromised but stolen and used. Lose your hardware and yes it is a pain but it can be replaced. Lose your data and your identity can be used in the blink of an eye. The best and most expensive security solutions in the industry seem to be useless against relentless thieves and your own stupidity or careless action. You can't protect folks from themselves but this Insider piece may scare a few people straight

Single Entry Bookkeeping Accounting System
Under the double entry system of book-keeping, both aspects of every transaction are recorded, i.e. one on the debit side and the other on the credit side. Under the single entry system of bookkeeping, both aspects of every transaction are not recorded in the books of accounts. Under this system, the personal accounts of the debtors and creditors are maintained.

How Long Do You Need To Keep Your Business Records?

This question comes up a lot here at the office. I am asked at least 3 times a week as there seems to be lots of confusion out there in the “real world” amongst business people. The answer is it depends… If you just complete a Self Assessment Return each year as a consequence of having a company car or other employment benefits, then you should keep your paperwork relating to your claims and expenses for...

The Best News
Story about a PGA Professional and his winning attitude.

Forget Sales Training
The basic ingredients for success on the retail sales floor may not be all that complicated.

Living Life On Your Terms
The keys to achievement, motivation and ultimate success are in your own heart. Find the goals that truly inspire, challenge and excite you, then stay up all night and work all day to achieve your destiny. Success is not something to be chased, it's something to be celebrated by living your own life, on your own terms, every day.

VISA’s Victory: How Hock Took VISA to the Top

When Hock arrived on the scene, the credit industry was collapsing right before his eyes. As banks raced to respond to the increasing demand, they found themselves out of their depths. Masses of people were being given pre-approved cards, including even children, pets and convicted felons – any lists of people that the banks could find. Fraud was rampant. Hock knew something had to change or the entire industry would soon give out.

Evaluate Complaints Against Franchisors Before Signing The Agreement
While starting a franchise business, checking out the legal history of the franchisor is a must. Take the help of your franchise attorney to look into any sort of litigation, bankruptcy and out-of-court settlement the company may have experienced.

7 Cold Calling Secrets Even the Sales Gurus Don't Know
More and more e-mails are arriving in my in-box from people who hate cold calling. Here's what they're saying:

A working guarantee to bring you success
It is not difficult to be truly successful in life, but too many people believe that to get to the top they must swindle their way underhandedly, stepping over dead bodies if necessary. Recent media coverage reflects ongoing inexcusable accounts of fraud and misconduct in the work force.

Another Microfinance Institution (MFI) Closes in Uganda as Chaos Continues in the Sector
The Support Organisation for Micro Enterprises Development (SOMED), a microfinance firm in the Kibaale District of Uganda was shut down in December last year while police claim they are investigating allegations of extortion, embezzlement and fraud. The company had been offering low-interest loans since 2004.

Financial Management : Constraints of growth-oriented enterprises
Whereas the enterprise managers are well aware of the importance of external finance, they seem to underestimate the importance of financial management. This is an issue that the entrepreneurs did not raise directly themselves as a constraint, but something that was deduced from analyzing the empirical data.

Kenya, the land of the pyramids
Over the past few months, there has been an increasing number of pyramid schemes mushrooming all over the country. All promise amazing returns with zero risk, they lure hard working kenyans ( a large number of civil servants) into the setup and after some time they close shop.

Making Money From Home Online Isnt As Easy As Turning On A Computer
Finding an online business to help you in making money from home will not make your rich overnight. It takes work and effort like any other business opportunity.

How can POS Software Ally in Preventing the Problems of Sales Return Fraud
You own a retail clothes outlet. A customer buys an expensive shirt. Two days later he is back complaining about a stain or the fit or a torn button. He returns the garment and gets his money back. You end up with a shirt which you either put on sale or discard completely.

Internet Users Hbk - Chapter 6b. Various Types and Examples of Internet Scams
Chapter 6b. VARIOUS TYPES AND EXAMPLES OF INTERNET SCAMS 6.6 RE-SHIPPERS 6.7 CALL TAG SCAM 6.8 BUSINESS OPPORTUNITY/WORK-AT-HOME SCHEMES 6.9 MONEY TRANSFERS FRAUD

Internet Users Hbk - Chapter 5. Introduction to Internet Scams and Frauds

Chapter 5. Introduction to Internet Scams and Frauds Additional scams or an elaboration of these will take place in the following sections. Learn to recognize the signs. Profiles of the Scammer and our susceptibility to being a victim are included here. Sample trigger phrases to tempt our emotional needs. The more you understand about these various scams, the more likely that you will be able to avoid being scammed. Scam Avoidance must rank up there with “How do I turn this thing on? And “OK what’s next?” Remember this: it is easier to learn to recognize and avoid scams than it is to get your money back! 5.1 What Is A Scam/Fraud? 5.2 What Is The Profile Of Scammer? 5.3 The Psychology of Conmen – An Interview 5.4 Scammers Play on Your Emotions – Try These Samples 5.5 Our Vulnerability to Confidence Tricks....

Internet Users Hbk - Chapter 6a. Various Types and Examples of Internet Scams
Chapter 6a. Various Types and Examples of Internet Scams Includes the Full Table of Contents, Introduction and the following Scams 6. Sub-Table of Contents: 6.1 Purchase Scams - Direct Solicitations 6.2 Counterfeit Postal Money Orders 6.3 Online Automotive Fraud 6.4 Counterfeit Cashier’s Check Scam 6.5 Cash the Check System

Internet Users Hbk - Chapter 4. Internet Crime Is Big Business

Chapter 4 Internet Crime is Big Business. Yes, Internet Crime is VERY Big Business, as you will see and Growing This chapter will give you some background to the magnitude of the Growing Internet Crime problem. It will introduce you as to how to get started on your journey to understand and recognize the signs of Internet Crime. 4.1 2008 Internet Crime Report 4.2 Internet Fraud, Scam and Crime Statistics - 2009 4.3 FBI Internet Crime Report 25/02/2011 4.4 Some Basic Definitions (answers and WikiPedia) 4.5 Search Engine Page Counts 11/09 4.6 World Internet Usage and Population Statistics, March 31, 2011 4.7 Is Scam Avoidance Too Big a Task For Our ISA Groups? 4.8 So What is the Key to Scam Avoidance? 4.9 Buying Is Not a Rational Decision

Starbucks Coupon
What does a lawsuit over corporate fraud have in common with conspiracy theories about the wireless future? At the bottom of both is nothing more than a simple Starbucks coupon.

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.

Phishing Scams - How To Avoid Them
Phishing is one of the fastest growing forms of internet fraud. Learn what it is and how you can spot, and avoid, this online theft.

Anatomy of a Financial Fraud - Part II
The author,John Franczyk, discusses general principles which businesses can follow to avoid becoming victims of fraud.

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:

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