Nigerian‚ or "419"‚ scams are one of the most common types of fraudulent email currently hitting inboxes. Nigerian scam messages can also arrive via fax or letter. The messages claim that your help is needed to access a large sum of money‚ usually many millions of dollars. The money that the message claims does not exist. Those who initiate a dialogue with the scammers by replying to a Nigerian scam message will eventually be asked for advance fees supposedly required to allow the deal to proceed
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Abstract Wireless technology can now be seen almost everywhere. This technology has recently become very popular‚ and with the convenience that comes with its use‚ it will probably be the most commonly used technology among computer networks in the near future. Unfortunately‚ new technology is always under fire when it comes to security‚ which is a topic that has now become more imperative and indispensable when dealing with transferring and storing sensitive computer information. The realm of wireless
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A First Data White Paper Now You See It‚ Now You Don’t: A Review of Fraud Costs and Trends Fraud is more dangerous to your business than you think‚ and treating it as a cost of doing business may be emboldening criminals and costing you customers. A well-designed fraud management program can help protect your customers and improve profitability. By Krista Tedder Product Owner‚ Risk Management and Fraud Solutions © 2009 First Data Corporation. All trademarks‚ service marks and trade names
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Nuclear Waste by Richard A. Muller Nuclear waste is a radioactive waste that is dangerous‚ and a fair percentage of people would agree on this topic. However‚ is it really dangerous or is it just harmful to an extent? In society‚ many debates are held over trying to prove to the world that this substance is harmful. In the essay‚ “Nuclear Waste‚” Muller states clearly that he sides with the anti-nuke of the debate and how he pinpoints the facts of nuclear waste with great persuasion. Yet‚ it is
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| Fraud Risk Assessment | | Fraud Risk Assessment | Fraud risk assessment is a process intended at proactively identifying and addressing an organization’s vulnerabilities to internal and external fraud. The fraud risk assessment is more of an art than a science. Every organization is different therefore what gets evaluated and what is assessed depends on the organization. Fraud risk assessments are an ongoing‚ continuous process rather than just an activity. A fraud risk assessment
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When does employee fraud occur? It is commonly accepted that the presence of the three elements of the “Fraud Triangle” increases the risk of employee fraud: Motivation: The employee is somehow motivated to commit a fraud. Economic factors such as personal financial distress‚ substance abuse‚ gambling‚ overspending‚ or other similar addictive behaviors may provide motivation. The current national economic recession may serve to increase the incidence of such financial motivations. Opportunity:
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Freddie Mac Fraud Thanaphan Darnsomboon PME604 Project Financial Management National University December 18‚ 2012 Freddie Mac Fraud The definition of fraud is “an intentional deception or deceit‚ perpetrated for profit or to gain some unfair or dishonest advantage” (dictionary.com). Fraud is a breach of law and can be punishable by law. Mortgage fraud is one of the financial crimes where a company materially misrepresents or omits information on its mortgage loan documentation in order to
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Nuclear Waste Should be Disposed In one of his lectures “Nuclear Waste” Richard A. Muller‚ discussing the nuclear waste problem‚ scientists’ attempts to find the solution‚ and the public’s fear around it‚ gives the audience his personal evaluation. He makes a point that since the nuclear waste is here‚ we have to store it and storing at Yucca Mountain is not the worst option‚ because the dangers of storing it there is smaller than the dangers of not doing so. This lecture makes me recall the
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VARIOUS WASTES IN MANUFACTURING ORGANIZATION To get a world-class company it is fundamental to eliminate and avoid any waste (muda) in manufacturing and also service processes. Waste is any activity or process that adds cost but adds no value (for the customer). Up to 80% of the work that goes on in any organisation is adding no value to your customers Muda = waste (in its many forms) Muda (is a Japanese word meaning "futility; uselessness; idleness; superfluity; waste; wastage; wastefulness"
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Name: Institution: Professor: Psychology Date Sigmund Freud: The Founding Father of Psychoanalysis. Sigismund Schlomo Freud was an Australian neurologist born on 6th May 1856. He worked at the Vienna General Hospital where he carried out research in Celebral Palsy‚ aphasia and microscopic Neuroanatomy. Due to his researches‚ the university got awarded in neuropathology. He later developed theories concerning the unconscious mind and the mechanism of repression which led to psychoanalysis
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