Fraud Vault

BINARY OPTIONS FRAUD CLAIMING VICTIMS WORLDWIDE

In January, the FBI and the US Securities and Exchange Commission met at The Hague with law enforcement officials from 20 countries to discuss strategies for combatting binary options fraud worldwide. The binary options industry emerged from Israel nearly 10… Read More »

12 FACTS OF FRAUD

♪♫ At the end of 2016 Forensic Accounting Services, LLC Sent 12 beguiling fraud facts unto me… ♫♪ Tips were the number 1 method of detection for occupational fraud by a wide margin – solid motivation to set up an… Read More »

Election Fraud-An American Institution?

On the iconic “Tuesday immediately following the first Monday in November” many of us will visit our local polling places and cast our votes for our favorite (or least reviled) candidate. It is arguably the most important day for any… Read More »

Common Tourist Scams to Avoid on Your Summer Travels

With the onset of summer, many of us are excitedly anticipating our upcoming vacations. Unfortunately, the scammers who prey on tourists are almost as excited as we are for our holidays to begin, and can’t wait to get their hands… Read More »

If You See Something, Say Something–Fraud Edition

The well-known Department of Homeland Security campaign “If You See Something, Say Something™” seeks to educate the public about the indicators of terrorism and encourage individuals to report suspicious activity to law enforcement. While not as eminently dangerous, the current… Read More »

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