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24th January
2012
As the scale of business increases, so does the element of risk involved. Companies are constantly on the look-out for any defaulters or swindlers looking to con the firm. However, with the increase in stakes, companies need to be extremely alert to any possible loopholes in their security system. Thus, the role of fraud analysts has become very crucial.
Fraud Analyst - Job Description
Fraud analysts are employed in various spheres namely, banking, finance, insurance, cyberspace etc. Their ...Read the rest of this entry »
Careers
24th January
2012
sweeetbea: @HollyDC1971 @RealOldHouswife @shanandcrew @CherisCheris @JamieBertolini @QueenzOfMedia lmaooooo! So many new ppl learned she was a fraud.
2012-01-24 · Reply
errbody_jones: "@BossBigBreeze: @LifeAsDij that's how you coming bestii? Smh" nigga u aint Shit#fraud
2012-01-24 · Reply
CIReport: CIReport.ca Unemployed and on welfare, Nigerian Adekunle Adetiloye bilks 22 major banks out? http://t.co/G8n2oGuY
2012-01-24 · Reply
SyakirYR: @rifdibhai fraud ...Read the rest of this entry »
Shopping
17th January
2012
TanaDunklee: new #sex #porn #xxx Compilation white panties culotte blanche partie 13 http://t.co/dusYsCYC We Love Ciara
2012-01-17 · Reply
Zabgai: Fuel subsidy fraud and voodoo accounting: http://t.co/yWiBqAht via @AddThis
2012-01-17 · Reply
CP1708: "Check 2 hours ago, I said Vince would pull up lame in a big game later in year. Lol, fraud. @NationWideNolan: Vince, cmon."
2012-01-17 · Reply
Alfred_Wang13: LAW OFFICES OF DAVID J. STERN, CHERYL SAMONS, MERS, ...Read the rest of this entry »
Shopping
17th January
2012
A leading high street bank is introducing new technology that will mean every credit card transaction is examined for fraudulent activity. The programme will affect 10 million credit card accounts and millions of transactions. But as a result, more legitimate transactions will be queried or even cancelled.
It is a fact that card fraud is on the up - it rose 15 per cent in the first half of the year and fraudulent transactions abroad now account for 40per cent of all credit card crime. It is ...Read the rest of this entry »
Finance
17th January
2012
News and Society
10th January
2012
In 2008, R420-million worth of credit card fraud was committed in South Africa. That is R35-million per month squandered by clever criminals who have entire syndicates dedicated to making money illegally. Don't fool yourself into thinking these syndicates are unintelligent ' they are trained and dedicated thieves. How is credit card fraud committed? There are lots of ways to steal money from a credit card. A perpetrator can steal a credit card that is not theirs and shop, swipe and sign with
...Read the rest of this entry »
Finance
10th January
2012
MsCarpeDiem13: "You fake and fraud and part-time broad"
2012-01-10 · Reply
NEWWWBY: RT @vraimentbeni: I used to slip up and tell bitches my business ,that was the dumb days lmfaaao I keep my shit to myself now. Bitches? FRAUD !
2012-01-10 · Reply
missfreaky30: I hate a fraud,i can always go elsewhere, but fuk it
2012-01-10 · Reply
onenightoutdate: Businessman lured fraud victims through online dating site, police say: A Toronto man who police say lured ...Read the rest of this entry »
Shopping
10th January
2012
News and Society
3rd January
2012
Health
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