Tag Archive for: scam

Business Fraud Prevention Tips

Business Fraud Prevention Tips

admin, February 16, 2012, Due Diligence, Legal Issues, Risks, credit check, credit report, Due Diligence, due diligence process, Employee background checks, Fraudulent, Fraudulent Companies, Identity Theft, pre-employment checks, Privacy Policy, Risks, scam, stolen, 0

Business Owners are faced with making financial decisions on a daily basis. Do I buy this? Do I extend...

4 More Charged In Lauderdale Timeshare Scam

4 More Charged In Lauderdale Timeshare Scam

admin, February 13, 2012, Industry News, defrauding customers, Fraud, Lauderdale, scam, 0

Four more employees of a former timeshare resale company are now facing federal charges for allegedly defrauding customers who...

Gurgaon scam BPO trainees shop with cards of US clients

Gurgaon scam BPO trainees shop with cards of US clients

admin, February 13, 2012, Legal Issues, Fraud, fraudulent transactions, Gurgaon, scam, 0

After a credit card fraud involving two Convergys employees rocked the city, another scam has surfaced at the Gurgaon...

CONTACT US

We're not around right now. But you can send us an email and we'll get back to you, asap.

©2023 reputationalcompliance.com