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Fighting the Fraudster

www.fraud-stop.org

Posts archive for: July, 2010

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Penny-Drops on The Fraud Problem – bigger than we can possibly estimate?
davidjohn on The Fraud Problem – bigger than we can possibly estimate?
Penny-Drops on The Fraud Problem – bigger than we can possibly estimate?
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Useful Websites

NHS Counter Fraud & Security Management
Counter Fraud Services (Scotland)
Benefit Fraud Inspectorate
Fraud Reduction Forum
Economic Crime: City of London Police

Reference Books

Howard Silverstone and Michael Sheetz – Forensic Accounting and Fraud Investigation for No
Michele Slatalla – Masters of Deception: the Gang That Ruled Cyberspa
T Carter – Insider's Secrets to Identity Theft & Fraud: What
Judith M. Collins – Preventing Identity Theft in Your Business: How to

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phishing (1)
pharming (1)
fraud (1)
credit cards (1)
identity theft (1)

Archives

February 2007 (1)

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