Archive for January, 2011

Visa Fraud Prevention Services-scam?

Question by Kingsfan: Visa Fraud Prevention Services-scam?
I just recieved a phone call on my anwsering machine that said they were from Visa Fraud Prevention services- they told me they were calling about fraudulent activity on my account. They gave me their number and told me to call back to give them my card number and I allmost did but decided to go on the internet and see if it was a legitimate number. The number they gave was 1-877-666-4436- I checked online and could find nothing on Visas website with that given umber and I also checked my account online and nothing appears to be missing. Does this seem likee a scam???
thank you so much- i was so close to actually calling it put the smarter part of me realized that it was probably a scam

Best answer:

Answer by sdn90036
It is a scam. Don’t give your account number, unless you are the one who called Visa and you know for a fact it is legitimate.

Good luck.

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A state senator says he is ready to introduce legislation after a KCRA 3 investigation uncovered a loophole that allows loan officers who allegedly committed millions of dollars in fraud to keep working even though the California Department of Real Estate has ordered them to stop.
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New Email Scam Warning!

The latest email scam I received that looks like it is from Microsoft but it is a virus. If you receive a questionable email (Forward) the message to “reportphishing@antiphishing.org”
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Question by gold_egoli: Discuss Fraud prevention in Accounts Department?
Let’s say in an organization or a company, how can one prevent fraud

Best answer:

Answer by DramaGuy
The structure of accounting with its checks and balances is largely set up to mitigate certain types of fraud. Auditing is the function of reviewing the accounting methods and results and is the way most frauds are exposed.

Give your answer to this question below!

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant.

Go undercover with fashion designer Todd Oldham and top model Magali as they catch pelt-pushers, desperate to unload unwanted merchandise, lying to customers about how animals are killed for their fur.

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