Entries from 2016-01-01 to 1 year
Ostensibly, most car owners these days were meticulous in taking care of their own cars. They always keep the safety standards of their car as well as making sure that it is in perfect running condition. And included in owning a car is the…
Useful for egging on scams, teaching about dumb choices Fraud braggadocio is alive and kicking on the Twittersphere, as we recently reported in FraudBlog. Now for another frontline dispatch … Easy money … fun … risk-free. Like a video game…
International Financial Corporation Fraud Regulatory Commission Stress is a fact of modern life: a direct result of more technology and less time. Before the computer, the mobile phone, the instant access to information and rapid exchange …
Spoofing the identities of big, respected companies is a key tactic that cyber criminals use to trick their victims. We’ve seen it happen with IKEA and especially Post Denmark and Postnord. And we’ve seen not once, not twice, but tens of t…
Claims Investigators Singapore Claim Investigators are providing their professional and insurance investigation services to clients in all over Paraguay. The regions of Paraguay are looked after by our local associates/partners firms who a…
Claims Investigators Singapore Claim Investigators are providing their professional and insurance investigation services to clients in all over Czech Republic. The regions of Czech Republic are looked after by our local associates/partners…
The travel insurance claim fraud is a very common example of Insurance claim fraud because there are millions of tourists visiting around the world. Moreover, the travel insurance claim is one of the toughest claims to prove the legitimacy…
Don’t be the victim of a scam If the offer seems too good to be true, it probably is. Beware of immigration fraud and scams You may have seen advertisements that promise work permits and guarantee high-paying jobs in Canada. Some offer sch…
China will change its business tax (BT) to a value added tax (VAT) this year, which will lead to a reduction in taxation, as per a statement by China’s State Council after a meeting on Jan 22, 2016. The Chinese Government is embarking upon…
