Types

Payroll Fraud At A Glance

    Payroll Fraud At A Glance
When an employer hires an employee, the employee must submit tax forms. Those tax forms indicate an employee’s estimated number of deductions, based on the number of dependants. The employer
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A Quick Look into Statute of Frauds

Mortgage fraud can occur in various ways, though generally it will involve the general manipulation or altering of the mortgage documents in order to provide for some sort of benefit
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What to Do If Your Accused of Fraud

If a person is accused of fraudulent activity they are also being accused for committing a white collar crime. When a person has been accused of fraud it is important
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Understanding Health Insurance Fraud

Health insurance fraud is one of the forms of insurance fraud that most often becomes romanticized in fictional representations, because of the potential for helping others that seems to be
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Life Insurance Fraud Explained

Life insurance fraud is relatively limited in its forms and variants, if only because life insurance policies are relatively specific
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What Are The Types Insurance Fraud

  For every type of insurance, there is a different type of fraud. Each type of insurance obviously deals with
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What Do You Need to Know About Property Insurance Fraud

Property insurance fraud is essentially fraud committed with the intent to destroy insured property in order to collect insurance on
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Your Guide To Auto Insurance Fraud

Auto insurance fraud is a major problem for insurance companies, as car accidents, which are the primary source of auto
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Multiple Filings Overview

Multiple filings is a type of bankruptcy fraud that is generally more innocuous than petition mills, while being possibly more
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What Are Bankruptcy Fraud Types

Bankruptcy fraud can come in any number of different specific forms, as the exact practices of every individual bankruptcy fraud scheme can differ slightly. But on the whole, there are
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