Content About Fraud - Page 1
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Crime in England and Wales 2009/10 Report
19 Jul 2010
There is a clear pattern from the British Crime Statistics(BCS) of crime reaching a peak in 1995 with a subsequent decline, with overall BCS crime down by 50 per cent since 1995. This is also the first time in recent years in which the UK Cards Association have reported a reduction in levels of credit card fraud with a two per cent reduction in the number of fraudulent transactions (down to 2.7 million in 2009 compared with the 2.8 million recorded in 2008) and a 16 per cent fall in UK fraud losses.
The Case of Kenneth I. Starr
21 Jun 2010
A Video from GSW Law. Kenneth Ira Starr, the New York investment adviser who represented actors Sylvester Stallone and Wesley Snipes, was indicted for stealing at least $59 million from clients. Starr was charged with 20 counts of wire fraud and one count each of securities fraud, money laundering and fraud by an investment adviser. This short video looks at the law in the US and the state of California.
Topics: Fraud Money Laundering USA
Anatomy of a Fraud Investigation: From Detection to Prosecution
08 Jun 2010
Stephen Pedneault. Forensic accountant Stephen Pedneault explains how he investigates financial fraud and describes the real-world case that became his book Anatomy of a Fraud Investigation.
Topics: Fraud
Mass Marketing Fraud: A Threat Assessment, June 2010
08 Jun 2010
International mass-marketing fraud poses a serious threat to individuals, businesses, and financial institutions around the world. Fraud perpetrators exploit global financial systems, communications networks, and markets to defraud victims, launder illicit proceeds, conceal the locations from which they operate, and engage legitimate businesses as unwitting conspirators in their criminal activities. This document outlines types, structures and methods used in mass-marketing fraud.
Topics: Fraud
Know Your Customer and Your Employee
07 June 2010
Tim Harvey has maintained for years that the trends and patterns of fraud in the bi annual Report to the Nation from the Association of Certified Fraud Examiners, is generally mirrored in the UK and whilst this has previously been from anecdotal eviden...
Topics: Fraud
