How Fraudsters Operate

Some of the topics include ATM Skimming Scams, Auction Fraud, Foreclosure Fraud, Employment Schemes, and Ponzi Schemes.

Fraudsters and hackers constantly change their techniques and tactics keeping individuals, corporations and law enforcement on the defense trying to stay ahead of them.

They may also use methods to gain your trust, appear as credible and claim to be employed by a legitimate business but in actuality they are using a phony website, phone number and business cards in an effort to prove the business is real.

It is extremely easy to setup a phony website, unregistered cell phone with any area code, and automatic dialing services.

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How Fraudsters Operate

Some of the topics include ATM Skimming Scams, Auction Fraud, Foreclosure Fraud, Employment Schemes, and Ponzi Schemes.

Fraudsters and hackers constantly change their techniques and tactics keeping individuals, corporations and law enforcement on the defense trying to stay ahead of them.

They may also use methods to gain your trust, appear as credible and claim to be employed by a legitimate business but in actuality they are using a phony website, phone number and business cards in an effort to prove the business is real.

It is extremely easy to setup a phony website, unregistered cell phone with any area code, and automatic dialing services.

4.99 In Stock
How Fraudsters Operate

How Fraudsters Operate

by Mary Eckholdt
How Fraudsters Operate

How Fraudsters Operate

by Mary Eckholdt

eBook

$4.99 

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Overview

Some of the topics include ATM Skimming Scams, Auction Fraud, Foreclosure Fraud, Employment Schemes, and Ponzi Schemes.

Fraudsters and hackers constantly change their techniques and tactics keeping individuals, corporations and law enforcement on the defense trying to stay ahead of them.

They may also use methods to gain your trust, appear as credible and claim to be employed by a legitimate business but in actuality they are using a phony website, phone number and business cards in an effort to prove the business is real.

It is extremely easy to setup a phony website, unregistered cell phone with any area code, and automatic dialing services.


Product Details

BN ID: 2940046491395
Publisher: Mary Eckholdt
Publication date: 12/29/2014
Series: Fraud and Identity Theft Collection
Sold by: Smashwords
Format: eBook
File size: 171 KB

About the Author

Mary has accumulated over 30 years of experience in the mortgage industry, gaining a vast amount of knowledge and expertise in both front-end mortgage operations and back-end servicing procedures.

With a specific focus on fraud investigation, quality control, compliance, and underwriting, she has spent over 10 years in mortgage operations.

Additionally, Mary has written and developed training manuals, fraud prevention guidelines, compliance guidelines, and underwriting procedures.

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