Products related to Fraud:
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Fraud
'Oh, she'll turn up all right. Somewhere or other. Trouble is, we won't know where to look.'Slowly, almost imperceptibly, Anna Durrant's acquaintances realize that Anna has gone missing.Normally so reliable, so helpful, she has neglected what duties remain to her after the death of her mother and taken flight.Lawrence Halliday, the family doctor, trapped in a trying marriage to the predatory Vickie, is the first to notice Anna's disappearance.Mrs Marsh, a critical friend of Anna's mother, had hoped that her arrogant son Nick might take an interest in Anna, but he is seeking greater sophistication and worldliness. And as for Anna herself, she has not so much disappeared as ceased to exist as the woman they all thought they knew.
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Fraud
Fraud remains one of the most important crimes and causes billions of pounds of losses each year, many thousands of people are employed to try to prevent it, but it has remained largely neglected in the literature.This book provides comprehensive coverage of the main issues involved in fraud, its definition, costs, the nature of the offenders involved in committing fraud, and the issues involved in fraud investigation.It is written by one of the foremost authorities on the subject, and covers fraud in the widest sense, ranging from benefit fraud to tax evasion, credit card fraud, and paying particular attention to fraud using the internet.A wide range of case studies are presented, portraits are provided of the ways in which a large number of organizations seek to deal with fraud.This book will be essential reading for anybody with a professional interest in fraud and its prevention, as well as the wide number of courses within law, criminology, social policy and business and management.
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Fraud Examination
Learn to identify, detect, investigate and prevent financial fraud today with Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 7th EDITION.Develop fraud skills as you become a better interviewer, stronger and more skeptical document examiner, better technology user and more informed decision-maker.Closely examine and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience.FRAUD EXAMINATION, 7th EDITION, presents today's most important fraud concepts with an emphasis on the growing areas of e-business and cyber fraud.Significant discussion familiarizes you with forensic analysis as well as legal options for victims of fraud.New discussion also highlights how experts use technology to accomplish fraud and detect fraud.
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Fraud Examination
Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 6E.Develop fraud skills as you become a better interviewer, stronger and more skeptical document examiner, better technology user and more informed decision maker.Closely examine and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. FRAUD EXAMINATION presents today's most important fraud concepts with an emphasis on the growing areas of ebusiness and cyber fraud.Significant discussion familiarizes you with forensic analysis as well as legal options for victims of fraud.New discussion also highlights how experts use technology to accomplish fraud and detect fraud.
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What is relationship fraud?
Relationship fraud, also known as romance scam, is a type of fraud where a person pretends to be in a romantic relationship with someone in order to manipulate them for financial gain. The scammer often creates a fake online persona and builds a relationship with the victim, gaining their trust and affection. Once the scammer has established a connection, they may start asking for money or personal information, or even engage in identity theft. This type of fraud can have devastating emotional and financial consequences for the victim.
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What is fraud in a relationship?
Fraud in a relationship occurs when one partner deliberately deceives or manipulates the other for personal gain or to maintain control. This can include lying about important matters, hiding financial information, or engaging in infidelity. Fraud undermines trust and can cause significant harm to the emotional well-being of the deceived partner. It is a violation of the mutual respect and honesty that are essential for a healthy and fulfilling relationship.
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Is my long-distance relationship a fraud?
It's important to trust your instincts and communicate openly with your partner about any concerns you may have. Look for signs of genuine effort and commitment from both sides, such as regular communication, making plans to visit each other, and sharing personal details about your lives. If you feel like your partner is being dishonest or avoiding important conversations, it may be a red flag that your long-distance relationship is not genuine. Ultimately, only you can determine the authenticity of your relationship based on your own feelings and experiences.
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Why can't fraud in a relationship be punished?
Fraud in a relationship can be difficult to punish because it often involves deception and manipulation, making it challenging to prove in a court of law. Additionally, the victim may feel ashamed or embarrassed to come forward and report the fraud, especially if it involves a romantic relationship. Furthermore, the legal system may not have specific laws or provisions in place to address fraud within a relationship, making it difficult to hold the perpetrator accountable. Overall, the complex nature of relationships and the emotional dynamics involved can make it challenging to effectively punish fraud in a relationship.
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The Fraud
Book of the Year 2023 according to New York Times, New Yorker, Guardian, Economist, Observer, The Spectator, Financial Times, Vogue, The Times, The Oldie, i Paper, The Standard, Washington Post, Independent, Daily ExpressSHORTLISTED FOR WATERSTONES BOOK OF THE YEAR 2023SHORTLISTED FOR THE WRITERS’ PRIZE FOR FICTION 2024ONE OF SARAH JESSICA PARKER’S BEST BOOKS OF 2023LONGLISTED FOR THE WALTER SCOTT PRIZE FOR HISTORICAL FICTION 2024‘A writer at the peak of her powers’ The TelegraphTruth and fiction.Jamaica and Britain. Who gets to tell their story?In her first historical novel, Zadie Smith transports the reader to a Victorian England transfixed by the real-life trial of the Tichborne Claimant, in which a cockney butcher, recently returned from Australia, lays claim to the Tichborne baronetcy, with his former slave Andrew Bogle as star witness.Watching the proceedings, and with her own story to tell, is Eliza Touchet – cousin, housekeeper and perhaps more – to failing novelist William Harrison Ainsworth. From literary London to the Jamaica’s sugar-cane plantations, Zadie Smith weaves an enthralling story linking the rich and the poor, the free and the enslaved, and the comic and the tragic. ‘It’s difficult to give any idea of how extraordinary this book is.One of the great historical novels, certainly. But has any historical novel ever combined such brilliantly researched and detailed history with such intensely imagined fiction?' Michael Frayn‘As always it is a pleasure to be in Zadie Smith’s mind . . . Dickens may be dead, but Smith, thankfully, is alive’ New York Times‘Zadie Smith’s Victorian-set masterpiece holds a mirror up to Britain . . . The Fraud is the genuine article’ Independent‘Smith’s dazzling historical novel combines deft writing and strenuous construction in a tale of literary London and the horrors of slavery’ GuardianInstant Sunday Times bestseller, September 2023
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The Fraud
Book of the Year 2023 according to New York Times, New Yorker, Guardian, Economist, Observer, The Spectator, Financial Times, Vogue, The Times, The Oldie, i Paper, The Standard, Washington Post, Independent, Daily ExpressSHORTLISTED FOR WATERSTONES BOOK OF THE YEAR 2023SHORTLISTED FOR THE WRITERS’ PRIZE FOR FICTION 2024ONE OF SARAH JESSICA PARKER’S BEST BOOKS OF 2023LONGLISTED FOR THE WALTER SCOTT PRIZE FOR HISTORICAL FICTION 2024‘A writer at the peak of her powers’ The TelegraphTruth and fiction.Jamaica and Britain. Who gets to tell their story? Zadie Smith returns with her first historical novel. Kilburn, 1873. The 'Tichborne Trial' has captivated the widowed Scottish housekeeper Mrs Eliza Touchet and all of England.Readers are at odds over whether the defendant is who he claims to be - or an imposter. Mrs Touchet is a woman of many interests: literature, justice, abolitionism, class, her novelist cousin and his wives, this life and the next.But she is also sceptical. She suspects England of being a land of façades, in which nothing is quite what it seems. Andrew Bogle meanwhile finds himself the star witness, his future depending on telling the right story.Growing up enslaved on the Hope Plantation, Jamaica, he knows every lump of sugar comes at a human cost.That the rich deceive the poor. And that people are more easily manipulated than they realise. Based on real historical events, The Fraud is a dazzling novel about how in a world of hypocrisy and self-deception, deciding what's true can prove a complicated task. ‘It’s difficult to give any idea of how extraordinary this book is.One of the great historical novels, certainly. But has any historical novel ever combined such brilliantly researched and detailed history with such intensely imagined fiction? Or such a range of living, breathing, surprising characters with such an idiosyncratically structured narrative?’ Michael Frayn‘As always it is a pleasure to be in Zadie Smith’s mind, which, as time goes on, is becoming contiguous with London itself.Dickens may be dead, but Smith, thankfully, is alive’ New York Times‘Zadie Smith’s Victorian-set masterpiece holds a mirror up to Britain . . . The Fraud is the genuine article’ Independent‘Smith’s dazzling historical novel combines deft writing and strenuous construction in a tale of literary London and the horrors of slavery’ GuardianInstant Sunday Times bestseller, September 2023
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Civil Fraud
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Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques : A Guide to Data Science for Fraud Detection
Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution.Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages.This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation.Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each.These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year.More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical dataUtilize labeled, unlabeled, and networked dataDetect fraud before the damage cascadesReduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes.It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse.Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here.Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
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What is the connection between bank transfers and fraud?
Bank transfers are often used as a method to commit fraud because they allow for quick and easy movement of funds without the need for physical presence. Fraudsters may use stolen bank account information to transfer money out of victims' accounts or trick individuals into sending money to them under false pretenses. Additionally, the anonymity and global reach of bank transfers make it difficult to trace and recover funds once they have been transferred, making it a preferred method for fraudsters. It is important for individuals to be cautious and verify the legitimacy of any requests for bank transfers to avoid falling victim to fraud.
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What is the connection between fraud and IP address?
Fraudsters often use fake or stolen IP addresses to carry out their illegal activities. By using fake IP addresses, they can hide their true location and identity, making it difficult for law enforcement to track them down. Additionally, fraudsters may use IP address spoofing techniques to make it appear as though their fraudulent activities are coming from a legitimate source. This makes it challenging for businesses and individuals to detect and prevent fraud, as the true origin of the fraudulent activity is obscured.
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Is it fraud?
Fraud is generally defined as the intentional deception for personal gain or to cause harm to another individual or entity. If someone is deliberately providing false information or misrepresenting themselves in order to obtain something of value, then it could be considered fraud. It is important to carefully evaluate the situation and consider the intent behind the actions to determine if it meets the criteria for fraud.
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Is SMS fraud?
SMS itself is not inherently fraudulent, as it is simply a method of sending text messages between mobile devices. However, SMS can be used as a tool for fraudulent activities, such as phishing scams, smishing (SMS phishing), and other forms of fraud. It is important for individuals to be cautious and skeptical of any unsolicited SMS messages, especially those requesting personal or financial information. It is also important for businesses to implement security measures to protect their customers from SMS fraud.
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