Everand Logo

Welcome to Everand!

  • Discover millions of ebooks, audiobooks, and so much more with a free trial

    Only $11.99/month after trial. Cancel anytime.

    Unavailable
    Universal Scams & Fraud Detection
    Unavailable
    Universal Scams & Fraud Detection
    Unavailable
    Universal Scams & Fraud Detection
    Ebook171 pages4 hours

    Universal Scams & Fraud Detection

    By David Snow

    ()

    Currently unavailable

    Currently unavailable

    About this ebook

    Ask yourself the question; who pays for Fraud? The answer is simply....... 

    YOU DO! 

    Terrorist financing, Credit Card Fraud, Identity Theft and Scams against the Elderly are all a costly menace to society. Learning from experience is the best way of developing skill and knowledge. 
     
    Universal fraud will teach you the tricks used by scam artists in modern society and give you the edge and ability from falling victim to fraud. 

    Explore the many aspects of fraud and learn how to conduct elaborate investigations including cross border and gathering of valuable evidence. Learn to trust your feelings from experiencing the different true life fraud cases and scenarios. Don't fall victim to fraud, learn how to protect yourself.
     
    "If its too good to be true, then it probably isn't true."

    LanguageEnglish
    PublisherPatriot Way Publishing
    Release dateJul 6, 2016
    ISBN9781500547158
    Unavailable
    Universal Scams & Fraud Detection
    Author

    David Snow

    David lives in Dublin, Ireland with his wife, two daughters and a dog. He has written three books and a screenplay all of which are available here. A former Pinkerton Detective winning International Awards for his investigation skills in North America and Europe Middle East & Africa.  He has lectured extensively in both America and Europe on identity theft, fraud and has been interviewed on live television and radio. He is also a supporter of the charity A Little Lifetime Foundation, which supports parents whose babies die at the time of birth.  For more information, see his website: www.davidsnowwriter.com

    Related to Universal Scams & Fraud Detection

    Related ebooks

    Organized Crime For You

    View More
    View More

    Related podcast episodes

    Related articles

    • Article

      Fight Back Against Scammers

      Feb 1, 2023

      Fight Back Against Scammers
      7 min read

    • Article

      Don’t Be Fooled

      Sep 4, 2022

      Don’t Be Fooled
      9 min read

    • Article

      How To Scam The Scammers

      Apr 5, 2022

      How To Scam The Scammers
      3 min read

    • Article

      Defrauding the Elderly: Watch for These Danger Signs

      Oct 24, 2019

      This very moment, someone's elderly parent or grandparent is likely wiring tens or even hundreds of thousands of dollars to scammers overseas. Scammers are smart and relentless, using a variety of ruses to draw unsuspecting victims into their schemes

      2 min read

    • Article

      Have You Been Hacked?

      Nov 20, 2022

      Have You Been Hacked?
      2 min read

    • Article

      Swindled By A Sweetheart

      Mar 1, 2023

      Swindled By A Sweetheart
      4 min read

    • Article

      What If?

      Dec 6, 2022

      What If?
      17 min read

    • Article

      How to Spot a Scam: Here are 3 I Dodged

      Feb 26, 2018

      There is no shortage of ways for crooks to try to separate you from your money. All it takes is letting your guard down for one moment or overlooking the warning signs of fraud for scammers to steal your personal information. In 2016, thieves stole

      4 min read

    • Article

      Brooke Astor's Grandson Fights Against Elder Abuse

      Sep 26, 2018

      The 2009 trial of Anthony Marshall, son of New York philanthropist Brooke Astor, brought nationwide attention to the issue of elder abuse. Marshall was found guilty of stealing millions of dollars from his mother and, along with a lawyer, fraudulentl

      2 min read

    • Article

      Inside Crime Stoppers

      May 9, 2021

      Tell us about your role. I am a director of Crime Stoppers Australia. I am also the Director and CEO of Crime Stoppers NSW. I have been with Crime Stoppers for over 20 years. A typical week for me would be media interviews, stakeholder engagement ac

      3 min read

    • Article

      Fraud Squad

      May 12, 2019

      Thank you for your May cover story The Power of Persuasion, putting the spotlight on the explosion in frauds and scams, and the misery this form of crime wreaks on families. As one of the people interviewed, working in fraud investigation and prevent

      8 min read

    • Article

      Safe In The City

      Apr 18, 2023

      Safe In The City
      6 min read

    • Article

      Safe In The City

      Feb 21, 2023

      Safe In The City
      6 min read

    • Article

      Behind the Mask

      Oct 29, 2019

      Behind the Mask
      2 min read

    • Article

      Insurance Fraud: 7 Things You Should Know

      Oct 14, 2022

      Send suggestions for topics and requests for info to yourmoney@you.co.za. We may answer your questions in this column but won’t reply personally. INSURANCE fraud is nothing new and people have been submitting false information on claims for ages. Las

      3 min read

    • Article

      Are All of Our Good Intentions Just Cheap Talk?

      May 1, 2017

      Like most of you, I consider myself an honourable member of society: Trustworthy, honest and moral. Yet I don’t always act accordingly — and judging by the magnitude of insurance fraud, tax deception and the illegal downloading of music, films and ga

      4 min read

    • Article

      Human Trafficking

      Aug 11, 2020

      Human Trafficking
      17 min read

    • Article

      4 Simple Steps to Help Protect Against Identity Theft

      Dec 18, 2018

      Since the advent of the internet and the ability to do all of our shopping online, identity theft has become an ever-increasing problem. For example, you may recall the immense news coverage last year when Equifax, one of the three big credit-report

      2 min read

    Reviews for Universal Scams & Fraud Detection

    0 ratings

    0 ratings0 reviews

    What did you think?

    Tap to rate

    Review must be at least 10 words