Tom Swayer
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Protect Yourself from Being the Victim of Card Scam Part 2
The internet is where you have to be especially careful as the introduction of chip and pin has made it harder for fraudsters to run their scams therefore they have moved to internet scams. Here we continue with out top ten tips to help you avoid being a scam victim and keep your financial information safe. 3. Have a protected PC As mentioned previously there are a growing number of... (posted by Tom 2 years 237 days ago.)
The internet is where you have to be especially careful as the introduction of chip and pin has made it harder for fraudsters to run their scams therefore they have moved to internet scams. Here we continue with out top ten tips to help you avoid being a scam victim and keep your financial information safe. 3. Have a protected PC As mentioned previously there are a growing number of... (posted by Tom 2 years 237 days ago.)
How to Prevent Business Fraud Occurring in Your Organisation
Personal details and business information are more valuable than ever nowadays. Criminals will try to scam the information out of you anyway they can, the reward is high. Here are some to help you prevent fraud in your company: Connection to the internet leaves your business open to attack so install, use and update regularly anti-virus and anti-spyware software on all computers in the... (posted by Tom 2 years 242 days ago.)
Personal details and business information are more valuable than ever nowadays. Criminals will try to scam the information out of you anyway they can, the reward is high. Here are some to help you prevent fraud in your company: Connection to the internet leaves your business open to attack so install, use and update regularly anti-virus and anti-spyware software on all computers in the... (posted by Tom 2 years 242 days ago.)
Avoiding the Business Loan Scam
With the economy in its current state and small businesses struggling with cash flow and facing difficulties borrowing money from their bank, scam loan brokers set up fly by night operations to tap in to these concerns from businesses in need of cash. There have been many fraud complaints from victims falling for this scheme. This fraud scheme is very basic; the scam artists will state that the business has been... (posted by Tom 2 years 262 days ago.)
With the economy in its current state and small businesses struggling with cash flow and facing difficulties borrowing money from their bank, scam loan brokers set up fly by night operations to tap in to these concerns from businesses in need of cash. There have been many fraud complaints from victims falling for this scheme. This fraud scheme is very basic; the scam artists will state that the business has been... (posted by Tom 2 years 262 days ago.)
Consistency is the Hardest Element to Master to Ensure Compliance
Compliance with FCPA has seen a downward trend as organisations feel the pressure to push through joint ventures and agency agreements especially at the expense of losing an attractive foreign investment or threatening the loss or a new potential partner. Many foreign countries think compliance insults their sovereignty and their own legal system. The FCPA and other law states you need... (posted by Tom 2 years 268 days ago.)
Compliance with FCPA has seen a downward trend as organisations feel the pressure to push through joint ventures and agency agreements especially at the expense of losing an attractive foreign investment or threatening the loss or a new potential partner. Many foreign countries think compliance insults their sovereignty and their own legal system. The FCPA and other law states you need... (posted by Tom 2 years 268 days ago.)
Corporate Fraud Rife in Malaysia
Fraud in Malaysia is a major issue with almost half of companies reporting that they have been subject to economic crime during the past two years. I had no idea fraud was so wide spread in Malaysia and a reported 70% of it is committed by employees of the organisations. There has been an increase in investment in recent years in fraud controls and the efforts made by regulators to attempt to reduce these scams... (posted by Tom 2 years 268 days ago.)
Fraud in Malaysia is a major issue with almost half of companies reporting that they have been subject to economic crime during the past two years. I had no idea fraud was so wide spread in Malaysia and a reported 70% of it is committed by employees of the organisations. There has been an increase in investment in recent years in fraud controls and the efforts made by regulators to attempt to reduce these scams... (posted by Tom 2 years 268 days ago.)
In the Mind of A Wall Street Trader
You will all remember Socit Gnrale's rogue trader' scandal when it broke costing the bank 3.6bn. When it came to light immediately there were questions about the impact it would have on the global financial world. The stock market went through a period of turmoil however analysts where split on whether the cause was down to the actions of the trader. The incident led onto other huge financial institutions revealing... (posted by Tom 2 years 270 days ago.)
You will all remember Socit Gnrale's rogue trader' scandal when it broke costing the bank 3.6bn. When it came to light immediately there were questions about the impact it would have on the global financial world. The stock market went through a period of turmoil however analysts where split on whether the cause was down to the actions of the trader. The incident led onto other huge financial institutions revealing... (posted by Tom 2 years 270 days ago.)
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