Search results for keyword: frauds
Ponzi scheme
Ponzi Scheme
A Ponzi scheme is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned by the operator.
Named after Charles Ponzi, a 1920’s Boston-......
1043 
Emily
letter of credit fraud
Credit card fraud is a growing problem for businesses and financial institutions, as well as for consumers. With so much money being exchanged through credit cards, criminals are employing increasingly sophisticated methods to commit fraud. As criminals become more aware of how to exploit the weak......
Funding Risk
Introduction
Raising capital involves considerable risk. Business owners must know the risks associated with obtaining funds through a variety of methods and have realistic expectations of the rewards and pitfalls along the way.
Sources of Financing and Risks
Raising capital is one of the most ......
debit and credit bookkeeping
Double-entry Standards and the Accounting Process
The double-entry standards of accounting make it possible for companies to record and summarize the financial events that affect their business. This system is necessary in order to prepare financial statements and generate reliable financial info......
international trade fraud
International Trade Fraud
International trade fraud is a growing problem with global implications. It has the potential to significantly diminish global trust in international commerce, thereby impacting the global economy in many ways. In order to better understand and combat international trade......
Bill of lading fraud
The issue of B/L fraud is a serious one that affects many companies around the world. B/L fraud, also known as Bill of Lading fraud, is a form of theft that involves the use of a fraudulent bill of lading (B/L) to claim ownership of goods or services, without the actual goods or services ever havi......
Document review is an important measure to reduce risks
Document Verification as an Important Measure to Reduce Risk
Risk is an ever-present factor in any business or organisation, with both potential rewards and losses being associated with decisions. As certain risks become increasingly severe, the need for reliable and consistent processes for risk......
multiple choice method
The Impacts of Social Media
Social media has greatly changed the way we communicate, access information, and interact with friends and family. The use of tools such as Facebook, Twitter, and WhatsApp has become commonplace in our lives and it is difficult to imagine a world without them. As such......
financial fraud
Financial Fraud
Financial fraud is viewed as one of the worst forms of white-collar crime because it exploits public trust and enables fraudsters to profit from the hard work of others. As technology advances, so does the sophistication of financial fraud. It is becoming increasingly difficult to......
withdraw capital
Tax evasion is the illegal practice of avoiding paying taxes by failing to report taxable income or employing fraudulent strategies to reduce taxable income.
Tax evasion is not the same as tax avoidance, though the two terms are often blurred. Tax avoidance is the legal practice of taking advanta......
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