KSIĄŻKI POWIĄZANE ZE SŁOWEM «FRAUDSTER»
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1
Other People's Money: The Rise and Fall of Britain's Boldest ...
Meanwhile, from a police station at Heathrow, a detective was patiently tracking him down . . . With a likeable hero, filled with humour and as fast-paced as a thriller, Other People's Money is crime writing at its best.
Neil Forsyth, Elliot Castro,
2012
2
Memoirs of A
Fraudster: Confessions
Behind all the calm on the streets of London, United Kingdom, a growing problem still exists, and one in ten of us undoubtedly has been impacted by this problem, whether directly or indirectly.
3
Proceedings of the 11th European Conference on Information ...
It is beneficial both for the outcome of an ID theft investigation and the profiling of
the fraudster to be able to determine the source of the problem by recognising
significant causes. Such data can be collected from either the victim's or the ...
Eric Filiol and Robert Erra
4
Contract Law in Perspective
What tends to happen in mistaken identity cases is that a fraudster obtains
valuable goods on credit by representing themselves as someone else, often
against a worthless cheque. The fraudster then disposes of the goods to an
innocent third ...
5
Detecting Fraud in Organizations: Techniques, Tools, and ...
Day after day, month after month, the fraudster patiently makes the organization
perceive that all of the rules and guidance are being followed, so he or she can
remain undetected. The fraudster always wants to give the appearance that he or
...
The trial stage is considered to be the most critical stage of the identity theft cycle
because this is where the fraudster's work starts to pay off. 1st dimensional
actions are the first frauds committed, mostly to test the effectiveness of fraud
schemes ...
W. Albrecht, Chad Albrecht, Conan Albrecht,
2011
7
Open Research Problems in Network Security: IFIP WG 11.4 ...
The scam works as follows: – Step 1: Gathering information A fraudster may
select a specific person as a target, or choose to target a random group of people
with the hope that he will successfully defraud a few of them. Whatever the case,
the ...
Jan Camenisch, Valentin Kisimov, Maria Dubovitskaya,
2011
8
Forensic Accounting and Fraud Examination
Payable to the Perpetrator Once a blank check has been obtained, the fraudster
must decide to whom it should be made payable. He can write the check to
anyone, although in most instances forged checks are payable to the perpetrator
...
Mary-Jo Kranacher, Richard Riley, Joseph T. Wells,
2010
to check the address the fraudster had given and accepted the cheque. The
fraudster then pledged the jewellery to B for £350. P's mistake did not prevent the
property passing to B. It was held that P intended to sell to the person present in
the ...
10
The Phantom Capitalists: The Organization and Control of ...
The craft of the long-firm fraudster may be divided into two categories: the
obtaining of goods on credit; and the avoidance of conviction and imprisonment.
The top-class fraudster is able to succeed on both of these counts; the middle-
range ...
WIADOMOŚCI, KTÓRE ZAWIERAJĄ SŁOWO «FRAUDSTER»
Sprawdź, o czym dyskutuje się w prasie krajowej i zagranicznej oraz jak jest stosowane słowo
fraudster w wiadomościach.
Pay £800000 or go to jail, ex-Tipton fraudster is told
A fraudster who paid back just £1 of the £800,000 he pocketed by conning businesses out of cash has finally had his comeuppance almost 10 ... «expressandstar.com, Lip 15»
John 'Goldfinger' Palmer: Murdered fraudster was under surveillance
A top-secret surveillance operation monitored gunned-down timeshare fraudster John “Goldfinger” Palmer for at least eight years up until his ... «The Independent, Lip 15»
Millionaire fraudster wants transfer to Cyprus just MONTHS after …
MICHAEL VOUDORI hopes by giving up his £1.6million mansion he can seal a transfer deal that would see him transferred back to Cyprus. «Scottish Daily Record, Lip 15»
Dr Farid Fata dubbed a fraudster was turned in by office manager …
An office manager has revealed how he exposed his doctor boss for putting hundreds of people through unnecessary and grueling cancer ... «Daily Mail, Lip 15»
Suspended prison sentence for fraudster who conned council out of …
A woman who claimed housing and council tax benefit while renting a property to tenants has been handed a suspended prison sentence, the ... «getwestlondon, Lip 15»
Fraudster who conned pensioners out of £18000 is hunted by police …
... conditional bail ahead of his sentence on July 10. However, the Cardiff-born fraudster failed to turn up at to Crown Court in the Welsh capital. «WalesOnline, Lip 15»
Fraudster is banned from accounting for ten years
A former executive at Torex Retail has received a record ten-year ban from the accountancy profession. Mark Woodbridge, who was the ... «The Times, Lip 15»
Police dog tracks down Innisfil fraudster
A suspected fraudster wasn't crafty enough to escape the wrath of a police dog yesterday afternoon. South Simcoe Police were called to the ... «Simcoe.com, Lip 15»
CNBC's American Greed to feature local fraudster
Matthew McCanus, the former Montgomery County financial advisor currently serving a lengthy prison term for his role in bilking nearly 2,000 ... «Philadelphia Business Journal, Lip 15»
An OLX fraudster from Tumakuru
A 19-year-old was arrested on charges of cheating the people and stealing their vehicles in the name of trial run on Friday. The police gave the ... «The Hindu, Lip 15»