we hopefully wise up a bit. We know that the high of falling in love is not going to last. We know that sooner or later we will have to get real with each other. That is the difference between romance and partnership. Romance is an attempt to keep the...
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Which statement is true regarding the three fraud risk factors (incentives/pressures, opportunity, and rationalization/attitude)? a. Lack of observation of all three fraud risk factors indicates that fraud has not occurred. b. The existence of all three fraud risk factors indicates that fraud has...
While the claims themselves may be illegitimate, they can happen for genuine or accidental reasons and without malicious intent – making these incidents tricky to identify and address. So, what causes a friendly fraud chargeback, and what can you do to protect your business from fraud? Here’s...
If you didn't do any research, and simply believed their threats, you may not have a fraud claim. It's unfortunate, but one person lying to you is not always fraud. Of course, if you did pay them when the debt wasn't actually yours, you can take them to court to get the money...
If you didn't do any research, and simply believed their threats, you may not have a fraud claim. It's unfortunate, but one person lying to you is not always fraud. Of course, if you did pay them when the debt wasn't actually yours, you can take them to court to get the money...
Continuing to make false statements in court (claiming the false report was real) can result in additional charges added to the docket, including perjury. If you lie to get insurance money, you can face fraud or theft charges if you obtain the money dishonestly. Making a claim that another...
Streamlining Decision-Making and Predictive Analysis: Data-driven decisions start with data analysis. That’s an obvious statement, but when done manually the analysis process is time- and resource-intensive and may not yield rich enough insights to justify the cost. Machine learning can comb throug...
Streamlining Decision-Making and Predictive Analysis: Data-driven decisions start with data analysis. That’s an obvious statement, but when done manually the analysis process is time- and resource-intensive and may not yield rich enough insights to justify the cost. Machine learning can comb throug...
Child and teen identity theftinvolves using a child's identity for personal gain. This is common, as children typically do not have the capability to take steps to create obstacles for the perpetrator. The fraudster may use the child's name and Social Security number to obtain a residence, ...