Are there tell-tale signs that your empl... ...igns that your employees are conspiring to commit fraud ? A study by consulting company Ernst &a... ...howed that there are 3,000 words and phrases that fraudsters commonly use in emails. Here are...
http://www.neatorama.com/2013/01/07/Email-Signs-of-Fraud-Nobody-Will-Find-Out-and-Other-Tell-Tale-Phrases/
For the moment, I won't inquire why you're asking... ...ommunications for the Coalition Against Insurance Fraud in Washington, D.C. "But it involves so many buil... ...ashington, D.C. "But it involves so many built-in frauds that it's virtually impossible to legally fake yo... ...our drowning. Frankly, you'll...
http://www.neatorama.com/2012/08/18/Is-Faking-Your-Own-Death-a-Crime/
The elephant keepers at the Marghazar Zoo in Islamabad, Pakistan, ordered a supply of alcohol each of the past twenty years -for the elephants. They said the alcohol was necessary to calm the elephants down during mati...
http://www.neatorama.com/2012/05/14/zookeepers-drank-elephants-alcohol/
The Better Business Bureau warns you about the biggest scams that reared their ugly heads in 2011. No doubt there are folks still using these to try to separate you from your money, or even worse, your personal informati...
http://www.neatorama.com/2012/03/12/the-top-ten-scams-of-2011/
A few years ago we linked to the sad story of Litt... ...he child was disabled, then they are a scientific fraud . And the cruelty of the process was for nothing a...
http://www.neatorama.com/2012/02/19/a-new-twist-in-the-sad-saga-of-little-albert/
William James Clark was caught impersonating a Gre... ...FBI and Clark was arrested for a string of check fraud crimes. Clark eventually pled guilty to scamming... ...erent from the other 750,000 or so cases of check fraud that occur every year in the United States. But e...
http://www.neatorama.com/2012/01/16/the-curious-case-of-william-james-clark/
A woman in Indiana stands accused of altering her payroll documents so that she could qualify for welfare payments. When confronted with the charges, she claimed that she was innocent. It was her evil twin who had commit...
http://www.neatorama.com/2011/09/10/criminal-defendant-my-evil-twin-did-it/
It was a profitable but outrageous scheme, set for... ...in the community is now being accused of being a fraud . If convicted of all charges, Daniel Deng could...
http://www.neatorama.com/2011/04/14/the-fake-army/
When someone did us wrong, we expect them to apolo... ...tually got one, the study found."In light of fraud cases, the financial crisis, the moral escalation...
http://www.neatorama.com/2011/01/27/why-apologies-dont-make-you-feel-better/
In 1556, a man calling himself 'Martin Guerre' had returned to his home village after disappearing without a trace for several years. He lived with Guerre's wife and son for three years. But he was not Guerre.On Septemb...
http://www.neatorama.com/2010/03/10/the-two-faces-of-martin-guerre/
