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Fraud
'Oh, she'll turn up all right. Somewhere or other. Trouble is, we won't know where to look.'Slowly, almost imperceptibly, Anna Durrant's acquaintances realize that Anna has gone missing.Normally so reliable, so helpful, she has neglected what duties remain to her after the death of her mother and taken flight.Lawrence Halliday, the family doctor, trapped in a trying marriage to the predatory Vickie, is the first to notice Anna's disappearance.Mrs Marsh, a critical friend of Anna's mother, had hoped that her arrogant son Nick might take an interest in Anna, but he is seeking greater sophistication and worldliness. And as for Anna herself, she has not so much disappeared as ceased to exist as the woman they all thought they knew.
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Innovation in Information Technology
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The Fraud
Book of the Year 2023 according to New York Times, New Yorker, Guardian, Economist, Observer, The Spectator, Financial Times, Vogue, The Times, The Oldie, i Paper, The Standard, Washington Post, Independent, Daily ExpressSHORTLISTED FOR WATERSTONES BOOK OF THE YEAR 2023SHORTLISTED FOR THE WRITERS’ PRIZE FOR FICTION 2024ONE OF SARAH JESSICA PARKER’S BEST BOOKS OF 2023LONGLISTED FOR THE WALTER SCOTT PRIZE FOR HISTORICAL FICTION 2024‘A writer at the peak of her powers’ The TelegraphTruth and fiction.Jamaica and Britain. Who gets to tell their story? Zadie Smith returns with her first historical novel. Kilburn, 1873. The 'Tichborne Trial' has captivated the widowed Scottish housekeeper Mrs Eliza Touchet and all of England.Readers are at odds over whether the defendant is who he claims to be - or an imposter. Mrs Touchet is a woman of many interests: literature, justice, abolitionism, class, her novelist cousin and his wives, this life and the next.But she is also sceptical. She suspects England of being a land of façades, in which nothing is quite what it seems. Andrew Bogle meanwhile finds himself the star witness, his future depending on telling the right story.Growing up enslaved on the Hope Plantation, Jamaica, he knows every lump of sugar comes at a human cost.That the rich deceive the poor. And that people are more easily manipulated than they realise. Based on real historical events, The Fraud is a dazzling novel about how in a world of hypocrisy and self-deception, deciding what's true can prove a complicated task. ‘It’s difficult to give any idea of how extraordinary this book is.One of the great historical novels, certainly. But has any historical novel ever combined such brilliantly researched and detailed history with such intensely imagined fiction? Or such a range of living, breathing, surprising characters with such an idiosyncratically structured narrative?’ Michael Frayn‘As always it is a pleasure to be in Zadie Smith’s mind, which, as time goes on, is becoming contiguous with London itself.Dickens may be dead, but Smith, thankfully, is alive’ New York Times‘Zadie Smith’s Victorian-set masterpiece holds a mirror up to Britain . . . The Fraud is the genuine article’ Independent‘Smith’s dazzling historical novel combines deft writing and strenuous construction in a tale of literary London and the horrors of slavery’ GuardianInstant Sunday Times bestseller, September 2023
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Fraud Examination
Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 6E.Develop fraud skills as you become a better interviewer, stronger and more skeptical document examiner, better technology user and more informed decision maker.Closely examine and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. FRAUD EXAMINATION presents today's most important fraud concepts with an emphasis on the growing areas of ebusiness and cyber fraud.Significant discussion familiarizes you with forensic analysis as well as legal options for victims of fraud.New discussion also highlights how experts use technology to accomplish fraud and detect fraud.
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What is online fraud?
Online fraud refers to any type of deceptive or dishonest activity that occurs on the internet with the intention of financial gain. This can include identity theft, phishing scams, credit card fraud, and various forms of online scams. Online fraud often involves tricking individuals into providing personal information or making payments to cybercriminals who then use this information for fraudulent purposes. It is important for individuals to be cautious and vigilant when sharing personal information online to protect themselves from falling victim to online fraud.
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What is online dating fraud?
Online dating fraud is a type of scam where individuals create fake profiles on dating websites or apps to establish romantic relationships with the intention of deceiving and defrauding their victims. These fraudsters often use fake identities and photos to gain the trust of their targets, and then manipulate them into sending money or personal information. Online dating fraud can also involve catfishing, where the scammer pretends to be someone they're not in order to exploit their victims. This type of fraud can have serious financial and emotional consequences for those who fall victim to it.
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What is online coaching fraud?
Online coaching fraud refers to the deceptive practices of individuals or companies who offer coaching services over the internet with the intention of scamming clients. This can include promising unrealistic results, charging exorbitant fees for ineffective coaching, or providing false credentials and qualifications. Online coaching fraud can also involve identity theft, phishing scams, and other forms of cybercrime. It is important for individuals seeking online coaching to thoroughly research and vet the credentials and reputation of the coach or coaching company before engaging their services.
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Why should personal development be fraud and scam?
Personal development should not be fraud or scam because it is a valuable and important process for individuals to grow, learn, and improve themselves. Engaging in personal development can lead to increased self-awareness, confidence, and overall well-being. It is essential for individuals to have access to genuine resources and support to help them on their personal development journey. Fraud and scam in this area can be harmful and detrimental to individuals seeking to better themselves.
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Counter Fraud in the NHS CPD Accredited Online Course
Course Description Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated to investors, stakeholders and the public. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. This course will help anyone looking to learn more about counter-fraud in the NHS. Benefits Improve your career prospects. Learn valuable knowledge, skills, advice and guidance to help you achieve success. Study online from anywhere. Study at your own pace. Download and print your industry recognised certificate on successful completion. Who can take the course?Anyone who has an interest in learning more about this subject matter is encouraged to take the course. There are no entry requirements. What is the structure of the course?The course is broken down into bite-sized modules. You're free to spend as much or as little time as you feel necessary on each section, simply log in and out of the course at your convenience. Where / when can I study the course?You can study the course any time you like. Simply log in and out of the web-based course as often as you require. The course is compatible with all computers and most tablet devices etc. so you can even study while on the move! As long as you have access to the internet, you should be able to study anywhere that's convenient. Is there a test at the end of the course?Once you have completed all the modules there is a multiple choice test. The questions will be on a range of topics found within the modules. The test, like the course, is online and can be taken at a time and location of your choosing. What if I don't pass the test?If you don’t pass the test first time then you will get further opportunities to take the test again after extra study. There are no limits to the number of times you can take the test. All test retakes are included within the price of the course. When will I receive my certificate?Once you have completed your test you can log in to your account and download/print your certificate any time you need it. How long does it take to complete the course?We estimate that the entire program is likely to take around 2-4 hours to work through initially, but you may want to allow more time to repeat some areas. You should allow an additional 30 minutes for the end of course test. LEARNING OUTCOMES Gain an understanding of what fraud is Examine fraud by failing to disclose information Examine how and why one might Contact a Counter Fraud Specialist Examine the National Fraud Initiative (NFI) Courses Include 12 Months Unlimited Online Access to:Expert Online Training: Our courses use only the industry’s finest instructors. Unlike a live class, you can fast-forward, repeat or rewind all your lectures. This creates a personal learning experience and gives you all the benefit of hands-on training with the flexibility of doing it around your schedule 24/7.Visual Demonstrations andamp; Multimedia Presentations: Our courseware includes demonstrations and visual presentations that allow students to develop their skills based on real world scenarios explained by the instructor.Navigation and Controls: These self-paced training programs are designed in a modular fashion to allow you the flexibility to work with expert level instruction anytime 24/7. All courses are arranged in defined sections with navigation controls allowing you to control the pace of your training. This allows students to learn at their own pace around their schedule.Certificate of Completion: Upon completion of your training course, you will receive a Certificate of completion displaying your full name, course completed as well as the date of completion. You can print this out or save it digitally to showcase your accomplishment. Need to train your Team? Contact Us for Discounts on Multiple Subscription Purchases.
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Anti-Fraud & Money Laundering Prevention Diploma Online Training Course
Course Description Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the long run. Our Fraud Awareness Diploma provides valuable insight into fraud and money laundering for you to take advantage of. Introduction to the Fraud Awareness Diploma The Fraud Awareness Diploma is an information packed course which is broken down into twenty five manageable modules. Each module provides you with valuable insight, information and advice that you can use daily to reduce the risk of your company being a victim of fraud and money laundering. This course is offered via distance learning with all modules accessible via the internet. You can use any device to gain access to the modules, whether you are at home using a laptop or on the tube using your phone, as long as you have internet access. You will be given lifetime access to the modules, so you can brush up on your knowledge at any time. The diploma is industry recognised and you will be given the opportunity to download and print your certificate on successful completion and passing of the test. What you will learn The course is brimming with information that can help you identify money laundering and fraud on both a personal and business level. The course will teach you the following: Learn the fundamentals of fraud. Identify what is internal and external fraud. Identify with the human element of fraud. This includes studies, reasoning, motivation and rationalisation. Understand what finance crime is, the types, most common forms of finance crime and more. Learn about fraud analysis along with five methods you can use. Get insight into the analytical process from risk areas to what to look for. Identify the various methodologies associated with fraud. Learn everything there is to know about identity theft. Learn how to prevent it and what to do if you find yourself a victim. Understand the correlations and trends relating to fraud from its correlation to gambling, money laundering, wealth and more. Identify the five step management process. Learn about bribery and corruption. Gain valuable insight into UK Bribery Law. Learn how to detect fraud, how to predict anomalies and events. Get insight into the various fraud solutions from knowing your employees to raising awareness and setting up reporting programs. Identify what action you should take when you suspect fraud. Learn valuable information regarding bank fraud. Understand the investigative process. Learn the best fraud tools to use. Identify what money laundering is. Learn the various methods of money laundering. Learn about money laundering regulations, who you report to, identifying risks and so much more. Get valuable insight into the Proceed of Crime and Terrorism Acts in the United Kingdom. Know what the HMT sanctions list is and how you can use it. Learn about record keeping and reporting. Identify how to report to the NCA and how this differs from a police report. Get insight into staff training, internal reporting procedures, policies and more. Benefits The Fraud Awareness Diploma is full of valuable information that you can start implementing and using each and every day without delay. The course has many benefits, these include: Enjoy online access to training modules twenty four hours a day, seven days a week. Access modules from any device linked to the internet. Course is broken down into manageable information packed modules. Enjoy lifetime access to modules online. Enjoy the convenience of online support at all times. Two chances to pass multiple choice test at end of course. On successful completion and passing, download and print certificate. Industry recognised certificate. Employers and potential employers can confirm certification online. Fast track career. Gain valuable insight into fighting fraud and money laundering and save the company money in the long run. Who can take the course?Anyone who has an interest in learning more about this subject matter is encouraged to take the course. There are no entry requirements to take the course. What is the structure of the course?The course is broken down into 25 individual modules. Each module takes between 20 and 90 minutes on average to study. Although you are free to spend as much or as little time as you feel necessary on each module, simply log in and out of the course at your convenience. Where / when can I study the course?You can study the course any time you like. Simply log in and out of the web based course as often as you require. The course is compatible with all computers, tablet devices and smart phones so you can even study while on the move! Is there a test at the end of the course?Once you have completed all modules there is a multiple choice test. The questions will be on a range of topics found within the modules. The test, like the course, is online and can be taken a time and location of your choosing. What is the pass mark for the final test?The pass mark for the test is 70%. If you don’t pass the test first time you will get further opportunities to take the test again after extra study. There are no limits to the number of times you can take the test. All test retakes are included within the price of the course. When will I receive my certificate?Once you have completed your test you can log in to your account and download/print your certificate any time you need it.How long does it take to complete the course?We estimate that the course will take about 15 hours to complete in total, plus an additional 30 minutes for the end of course test. Course Content Module 1: Fundamental Concepts Module 2 : The Human Element of Fraud Module 3 : Financial Crime Module 4 : Fraud Analysis Module 5 : The Analytical Process Module 6 : Methodologies Module 7 : Identity Theft Module 8 : Correlation, Trend Analysis Module 9 : The Fraud Management Process Module 10 : Bribery and Corruption Module 11 : Fraud Detection Module 12 : Fraud Solutions Module 13 : Taking Action Module 14 : Bank Fraud Module 15: The Investigative Process Module 16: New Fraud Tools Module 17: What is Money Laundering? Module 18: Methods of Money Laundering Module 19 : An Introduction to Money Laundering Regulations Module 20 : The Proceeds of Crime and Terrorism Acts Module 21 : The HMT Sanctions List and Client Identification Module 22 : The Financial Services and Markets Act Module 23 : Record Keeping and Training Module 24 : Disclosure to the NCA Module 25 : Internal Reporting / Staff Training Course Detail Course Access: Lifetime Exams Included: Yes Compatibility: All major devices / browsers Need to train your Team? Contact Us for Discounts on Multiple Subscription Purchases.
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Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques : A Guide to Data Science for Fraud Detection
Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution.Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages.This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation.Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each.These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year.More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical dataUtilize labeled, unlabeled, and networked dataDetect fraud before the damage cascadesReduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes.It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse.Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here.Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
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Civil Fraud
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What is fraud in online dating?
Fraud in online dating refers to the act of deceiving or manipulating someone for financial gain or other malicious purposes through online dating platforms. This can include creating fake profiles, using stolen photos, or pretending to be someone they are not in order to build a false sense of trust and intimacy with the victim. The ultimate goal of the fraudster is to exploit the victim emotionally or financially. It is important for users to be cautious and vigilant when engaging in online dating to avoid falling victim to fraud.
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What is online fraud and scam?
Online fraud and scam refers to any deceptive or dishonest activity that takes place on the internet with the intention of obtaining money, personal information, or other valuable assets from unsuspecting individuals. This can include phishing emails, fake websites, identity theft, and various other tactics used to trick people into giving up their sensitive information or making financial transactions. Online fraud and scam can have serious consequences for victims, including financial loss, identity theft, and emotional distress. It is important for individuals to be cautious and vigilant when engaging in online activities to protect themselves from falling victim to these schemes.
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What is an online shop fraud?
Online shop fraud refers to the act of deceiving consumers through fake or illegitimate online stores. This can include selling counterfeit or non-existent products, taking payment and not delivering the goods, or stealing credit card information. Fraudulent online shops often use convincing websites and marketing tactics to lure in unsuspecting buyers. It is important for consumers to be cautious and do thorough research before making purchases from unfamiliar online retailers to avoid falling victim to online shop fraud.
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Why was I summoned for online fraud?
You were summoned for online fraud because there is evidence that suggests you engaged in fraudulent activities over the internet. This could include activities such as identity theft, phishing scams, or credit card fraud. The authorities have reason to believe that you have committed these crimes and are seeking to hold you accountable for your actions.
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