Download or read book Fraud Fakery and False Business written by Abigail Harrison Moore and published by A&C Black. This book was released on 2011-09-08 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1922, Adolphe Shrager having made his fortune during the First World War, approached the London dealer Basil Dighton for advice on purchasing antique furniture. Dighton sold him about five hundred items but shortly afterwards Shrager discovered that one of his 'collector's pieces' was judged to be a fake and grossly over-priced, and he sued. The trial, held in early 1923, became a cause celebre, but it can be viewed as a case study of a much wider set of social and cultural concerns: the fact that Shrager lost both the first trial and the appeal, despite demonstrating on numerous occasions that he had a clear case against Dighton, raises questions of race, prejudice and class, where the establishment closed ranks against Shrager, the nouveau riche Jew and alleged war profiteer. This book - the first on the Shrager Dighton case - is the result of the author's original archival research.
Download or read book Fraudulent Business written by Gbless Amadi and published by BookRix. This book was released on 2023-06-28 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: The consequences of engaging in fraudulent business practices can be severe, including financial penalties, legal sanctions, loss of reputation, and even bankruptcy. Moreover, the victims of these fraudulent practices can suffer significant financial losses, emotional distress, and other damages. This book aims to provide readers with an overview of the concept of fraudulent business and highlight the importance of identifying and addressing these issues in the business world. By sharing examples of fraudulent practices and their impact on consumers and society, this book aims to raise awareness of the risks associated with doing business with fraudulent companies and encourage greater transparency and accountability in the business community. Scams have been around for centuries, but with the rise of technology and the internet, scammers have become more sophisticated and prevalent. Scammers use various tactics to deceive people into giving them money or personal information, such as posing as a legitimate business or government agency, creating fake websites or emails, and using emotional manipulation.
Download or read book Social Media Frauds and Online Scams written by C. P. Kumar and published by C. P. Kumar. This book was released on with total page 145 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Social Media Frauds and Online Scams" takes readers on a deep dive into the dark side of online platforms, exploring the alarming rise of fraud and scams through social media. From the early evolution of social media scams to sophisticated AI-driven deception and deepfake manipulations, this book uncovers the vulnerabilities that fraudsters exploit on platforms like Facebook, Instagram, and beyond. With real-world examples of phishing, romance scams, and influencer fraud, it equips readers with essential knowledge to protect themselves from the growing threats of online deception while offering practical strategies for prevention and recovery.
Download or read book The Economy and Fraud written by United States. Congress. Senate. Committee on Commerce, Science, and Transportation. Subcommittee on Consumer Protection, Product Safety, and Insurance and published by . This book was released on 2010 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud written by Edward J. Balleisen and published by Princeton University Press. This book was released on 2018-12-18 with total page 494 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis In America, fraud has always been a key feature of business, and the national worship of entrepreneurial freedom complicates the task of distinguishing salesmanship from deceit. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. This unprecedented account describes the slow, piecemeal construction of modern institutions to protect consumers and investors—from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including corporate accounting scandals and the mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without encouraging a corrosive level of cheating, Fraud reminds us that American capitalism rests on an uneasy foundation of social trust.
Download or read book Reimagining Business History written by Philip Scranton and published by JHU Press. This book was released on 2013-04-15 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: A vigorous call for rethinking the field of business history. Business history needs a shake-up, Philip Scranton and Patrick Fridenson argue, as many businesses go global and cultural contexts become critical. Reimagining Business History prods practitioners to take new approaches to entrepreneurial intentions, company scale, corporate strategies, local infrastructure, employee well-being, use of resources, and long-term environmental consequences. During the past half century, the history of American business became an unusually active and rewarding field of scholarship, partly because of the primacy of postwar American capital, at home and abroad, and the rise of a consumer culture but also because of the theoretical originality of Alfred D. Chandler. In a field long given over to banal company histories and biographies of tycoons, Chandler took the subject seriously enough to ask about the large patterns and causes of corporate success. Chandler and his students found the richest material for theorizing about the course of business history in large companies and their institutional structures and cultures. Meantime, Scranton and others found smaller firms, those specializing in batch work as opposed to mass-produced goods, far closer to the norm and more telling. Scranton and Fridenson believe that the time has come for a sweeping rethinking of the field, its materials, and the kinds of questions its practitioners should be asking. How can this field develop in an age of global markets, growing information technology, and diminishing resources? A transnational collaboration between two senior scholars, Reimagining Business History offers direction in forty-four short, pithy essays.
Download or read book Corporate Fraud Handbook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2007-04-20 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures. Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud Handbook: Prevention and Detection, Second Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers. This new edition also gives you access to all new statistics from the ACFE 2006 Report to the Nation as well as new cases.
Download or read book Improving E Commerce Web Applications Through Business Intelligence Techniques written by Sreedhar, G. and published by IGI Global. This book was released on 2018-02-02 with total page 379 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the Internet becomes increasingly interconnected with modern society, the transition to online business has developed into a prevalent form of commerce. While there exist various advantages and disadvantages to online business, it plays a major role in contemporary business methods. Improving E-Commerce Web Applications Through Business Intelligence Techniques provides emerging research on the core areas of e-commerce web applications. While highlighting the use of data mining, search engine optimization, and online marketing to advance online business, readers will learn how the role of online commerce is becoming more prevalent in modern business. This book is an important resource for vendors, website developers, online customers, and scholars seeking current research on the development and use of e-commerce.
Download or read book Fake written by Kenneth Walton and published by Simon and Schuster. This book was released on 2006-05-15 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: It was the golden age of eBay. Optimistic bidders went online to the world's largest flea market in droves, ready to spend cash on everything from garden gnomes to Mercedes convertibles. Among them were art collectors willing to spend big money on unseen paintings, hoping to buy valuable pieces of art at below-market prices. EBay also attracted the occasional con artist unable to resist the temptation of abusing a system that prided itself on being "based on trust." Kenneth Walton -- once a lawyer bound by the ethics of his profession to uphold the law -- was seduced by just such a con artist and, eventually, became one himself. Ripped from the headlines of the New York Times, the first newspaper to break the story, Fake describes Walton's innocent beginnings as an online art-trading hobbyist and details the downward spiral of greed that ultimately led to his federal felony conviction. What started out as a satisfying exercise in reselling thrift store paintings for a profit in order to pay back student loans and mounting credit card debt soon became a fierce addiction to the subtle deception of luring unsuspecting bidders into overpaying for paintings of questionable origins. In a landscape peopled with colorful eccentrics hoping to score museum-quality paintings at bargain prices, Walton entered into a partnership with Ken Fetterman, an unslick (yet somehow very effective) con man. Over the course of eighteen months they managed to take in hundreds of thousands of dollars by selling forged paintings and bidding on their own auctions to drive up the prices. When their deception was discovered and made international headlines, Walton found himself stalked by reporters and federal agents while Fetterman went on the lam, sparking a nationwide FBI manhunt. His elaborate game of cat and mouse lasted nearly three years, until the feds caught up with him after a routine traffic violation and brought him to justice. In this sensational story of the seductive power of greed, Kenneth Walton breaks his silence for the first time and, in his own words, details the international scandal that forever changed the way eBay does business.
Download or read book Fake it Till You Make it written by Michael Luca and published by . This book was released on 2015 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: Consumer reviews are now a part of everyday decision-making. Yet, the credibility of reviews is fundamentally undermined when business-owners commit review fraud, either by leaving positive reviews for themselves or negative reviews for their competitors. In this paper, we investigate the extent and patterns of review fraud on Yelp, a popular consumer review platform. Because one cannot directly observe which reviews are fake, we focus on reviews that Yelp's algorithmic indicator has identified as fraudulent. Using this proxy, we present four main findings. First, roughly 16% of restaurant reviews on Yelp are identified as fraudulent, and tend to be more extreme (favorable or unfavorable) than other reviews. Second, a restaurant is more likely to commit review fraud when its reputation is weak, i.e., when it has few reviews, or it has recently received bad reviews. Third, chain restaurants - which benefit less from Yelp - are also less likely to commit review fraud. Fourth, when restaurants face increased competition, they become more likely to receive unfavorable fake reviews. To reinforce our interpretation that fake reviews are driven by economic incentives, we then collect a second data set of businesses that were caught soliciting fake reviews through a sting conducted by Yelp. Results from these data are consistent with our main results, further identifying economic incentives behind a business's decision to leave fake reviews. Taken in aggregate, these findings highlight the extent of review fraud and suggest that a business's decision to commit review fraud responds to competition and reputation incentives.
Download or read book Fake Degrees and Fraudulent Credentials in Higher Education written by Sarah Elaine Eaton and published by Springer Nature. This book was released on 2023-01-10 with total page 291 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book addresses an important topic in higher education: credential fraud. This includes, but is not limited to, fake degrees, diploma mills, admissions fraud, and cheating on standardized admissions tests. The book directly addresses fake and fraudulent credentials in higher education. It explores transcript tampering and fraud in varsity athletics and discusses lazy practices in the higher education hiring processes that open the door for professors without proper credentials to get jobs in post-secondary institutions. The book also discusses how technology is being used to stop the proliferation of fake and fraudulent credentials in a variety of ways, including blockchain technology.
Download or read book National Petroleum News written by and published by . This book was released on 1918 with total page 656 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Preventing Identity Crime Identity Theft and Identity Fraud written by Syed R. Ahmed and published by BRILL. This book was released on 2020-04-14 with total page 779 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book conducts a comprehensive study of identity crime, which encompasses both identity theft and identity fraud, and tackles head-on the various facets of what is needed to deal with one of the fastest growing crimes around the world.
Download or read book Cybersecurity Public Policy written by Bradley Fowler and published by CRC Press. This book was released on 2022-06-23 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 2000, many governments, parliaments, and ministries have worked diligently to define effective guidelines that safeguard both public and private sector information systems, as well as information assets, from unwanted cyberattacks and unauthorized system intrusion. While some countries manage successful cybersecurity public policies that undergo modification and revision annually, other countries struggle to define such policies effectively, because cybersecurity is not a priority within their country. For countries that have begun to define cybersecurity public policy, there remains a need to stay current with trends in cyber defense and information system security, information not necessarily readily available for all countries. This research evaluates 43 countries' cybersecurity public policy utilizing a SWOT analysis; Afghanistan, Australia, Bermuda, Canada, Chili, Croatia, Cyprus, Czech Republic, Dubai, Egypt, Estonia, European Union, Finland, Gambia, Germany, Greece, Hungary, Iceland, Ireland, Italy, Japan, Kenya, Kosovo, Kuwait, Luxemburg, Malaysia, Nepal, Netherlands, New Zealand, Norway, Poland, Samoa, Singapore, Slovakia, South Africa, Sweden, Switzerland, Thailand, Trinidad, Uganda, United Arab Emirates, United Kingdom, and Vietnam; to transparently discuss the strengths, weaknesses, opportunities, and threats encompassing each of these 43 countries' cybersecurity public policies. The primary vision for this title is to create an educational resource that benefits both the public and the private sectors. Without clarity on cybersecurity public policy, there remains a gap in understanding how to meet these needs worldwide. Furthermore, while more than 43 countries have already enacted cybersecurity public policy, many countries neglect translating their policy into English; this impacts the ability of all countries to communicate clearly and collaborate harmoniously on this subject matter. This book works to fill the “gap”, stop the spread of misinformation, and become the gateway to understanding what approaches can best serve the needs of both public and private sectors. Its goals include educating the public, and, in partnership with governments, parliaments, ministries, and cybersecurity public policy analysts, helping mitigate vulnerabilities currently woven into public and private sector information systems, software, hardware, and web interface applications relied upon for daily business activities.
Download or read book Encyclopedia of White Collar and Corporate Crime written by Lawrence M. Salinger and published by SAGE Publications. This book was released on 2013-06-14 with total page 1212 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.
Download or read book The SME Business Guide to Fraud Risk Management written by Robert James Chapman and published by Routledge. This book was released on 2022-04-27 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management. The book provides: A single-source reference: a description of all of the common fraud types SMEs are facing in one location. An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations). Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out. Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats. Sources of support and information: a description of the relationship between the government agencies and departments. What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf. The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.
Download or read book Fraud Fakery and False Business written by Abigail Harrison Moore and published by Bloomsbury Publishing. This book was released on 2011-09-08 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1922, Adolphe Shrager having made his fortune during the First World War, approached the London dealer Basil Dighton for advice on purchasing antique furniture. Dighton sold him about five hundred items but shortly afterwards Shrager discovered that one of his 'collector's pieces' was judged to be a fake and grossly over-priced, and he sued. The trial, held in early 1923, became a cause celebre, but it can be viewed as a case study of a much wider set of social and cultural concerns: the fact that Shrager lost both the first trial and the appeal, despite demonstrating on numerous occasions that he had a clear case against Dighton, raises questions of race, prejudice and class, where the establishment closed ranks against Shrager, the nouveau riche Jew and alleged war profiteer. This book - the first on the Shrager Dighton case - is the result of the author's original archival research.
