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           18 May, 2024
 
    

Fraud Prevention

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Sentropi - Online Fraud Prevention and Detection (Popularity: )
http://www.sentropi.com/
Online Fraud prevention and Account Takeover protection for your online business. Sentropi is an online protection from chargebacks, account takeover, Identity theft and online scams. Its unique technology helps you identify and block the people trying ...
Category:   Computers - Security

Pennsylvania Insurance Fraud Prevention Authority (IFPA) (Popularity: )
http://www.helpstopfraud.org/
Works to eliminate fraud in the insurance industry. Site describes types of fraud, and offers consumer information and Pennsylvania statistics.
Category:   Society - Government - Finance - Regulators

Stumpp & Bond, LLP (Popularity: )
http://www.stumppbond.com
Specializing in investment fraud, stock fraud, securities fraud, commodities fraud.
Category:   Society - Law - Services - Lawyers and Law Firms

Burgess Maclean Consultancy (Popularity: )
http://www.burgessmaclean.com/
Fraud and theft investigator. Specializes in prevention efforts.
Category:   Society - Crime - Prevention - Theft

Securities Fraud Attorney (Popularity: )
http://www.stockfraudattorney.info
Securities fraud is a type of fraud that encourages investors to purchase securities, stocks or other investments under false pretenses. This type of fraud can occur when the companies and agents acting for the companies encourage fraud to occur. Investors ...
Category:   Business - Business and Society

Related: Internet Fraud Prevention - Fraud - About Fraud - Fraud Online - Psychiatric Fraud


TransUnion LLC. (Popularity: )
http://www.transunion.com/personal-credit/credit-disputes/fraud-alerts.page
If you are concerned about becoming a victim of fraud or identity theft, or suspect that you might be, a Fraud Alert can make it more difficult for someone to get credit in your name. It tells creditors and lenders to follow certain procedures to protect ...
Category:   Society - Crime - Prevention - Theft

City Centre (Popularity: )
http://www.city-centre.net/
E-commerce consultancy specialising in small businesses, Web/WAP site design and advice on fraud prevention and recovery.
Category:   Business - E-Commerce - Consulting - C

Perzel & Lara (Popularity: )
http://www.perzellara.com/
Provides forensic accounting, business valuations, fraud prevention and detection, expert testimony, and other litigation support services. Located in Florida.
Category:   Society - Law - Services - Expert Witnesses

Nemesysco Ltd. (Popularity: )
http://www.nemesysco.com
Nemesysco develops and manufactor voice analyzers for various uses, such as security, medical, fraud prevention, CRM and call centers environment, and even for entertainment purposes. Latest Truster Technology!
Category:   Computers - Security - Biometrics - Related Products and Services

Mark A. Tepper (Popularity: )
http://www.marktepper.com
Information about stock fraud and legal recourse for investors who may be the subject of fraud,in Florida, California, New York.
Category:   Society - Law - Services - Lawyers and Law Firms

Internet ScamBusters (Popularity: )
http://www.scambusters.com/
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
Category:   Society - Issues - Fraud - Internet

Digital Envoy (Popularity: )
http://www.digitalenvoy.net
IP Intelligence solutions that utilize IP addresses to non-invasively uncover information about online users such as location, domain name and connection speed for applications including online advertising, customization, local search, analytics and online ...
Category:   Computers - Software - Internet - Servers

California Lemon Law Lawyers (Popularity: )
http://lemonlawautofraud.com
Los Angeles Lemon Law Lawyer representing consumers in the legal areas of California Lemon Law, Federal Lemon Law, and Consumer Law including Auto Fraud, Dealer Fraud and Repair Fraud. Our extremely high success rate (99%), coupled with our reputation ...
Category:   Society - Law

Card Watch (Popularity: )
http://www.cardwatch.org.uk/
Association for Payment Clearing Services (APACS) is UK banking industry's body that works with police, retailers, cardholders and organisations to fight payment card fraud. Provides interactive training on prevention with articles, links and contacts ...
Category:   Home - Personal Finance - Money Management - Credit

National Fraud Information Center (Popularity: )
http://www.fraud.org/
National Consumer's League's website provides a page devoted to Internet fraud.
Category:   Society - Issues - Fraud - Internet

The National Consumers League (Popularity: )
http://www.natlconsumersleague.org/
This organization sponsors the National Fraud Information Center, Internet Fraud Watch, and child labor protections.
Category:   Home - Consumer Information - Advocacy and Protection - Organizations

Fraud Bureau (Popularity: )
http://www.fraudbureau.com
Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
Category:   Society - Issues - Fraud - Internet

Scam Shield (Popularity: )
http://www.scamshield.com
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
Category:   Society - Issues - Fraud

USA - - Coalition Against Insurance Fraud (Popularity: )
http://www.insurancefraud.org/
Non-profit organization dedicated to fighting insurance fraud.
Category:   Business - Financial Services - Insurance - Claims

Harver Health Insurance Counter Fraud Group (Popularity: )
http://hhicfg.com/
Harver Health Insurance Counter Fraud Group was established in July 2001 through the joint action of several large insurers. The objective today remains as it was then, which is to prevent and detect fraud within health care. The Group initially convened ...
Category:   Health - Aging
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