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healthcare fraud is the vulnerability of the healthcare system itself (Ettinger, 2008). Several different types of healthcare fraud are perpetrated against the healthcare system. A non-exhaustive list of these offenses includes the followin...
person always feels pressure or feels a need to commit fraud. Introduction Committing fraud might be a financial need such as high medical bills or debts or it can be a desire for material goods that makes a person want to commit fraud. (A...
is that card fraud continues to pose a significant threat to the credit card companies and the merchants who accept those cards. According to the UK payments association, APACS, credit and debit card fraud losses increased by 26 per cent i...
used by credit card fraud. Identifying credit card fraud There are alarming statistics relating to credit card fraud within the USA. The number of victims and extent of losses continue to grow, and it has become a major concern for all cons...
fraud can be easily recounted as any undertaking by which telecommunications service is got without aim of giving (Gosset & Hyland, 1999). This kind of fraud has certain characteristics that make it especially appealing to fraudsters. The ...
cyber crime (Moore, 2005). Criminals involved in such crimes are using latest information technology to execute their plans. Their domain of activity ranges from financial matters to information stealing and even to terrorism in certain cas...
frauds across the United States at the beginning of the twentieth century aggravated an instantaneous legislative reaction in the form of Sarbanes Oxley Act (SOX) (Brody et al, 2012). The urgent implementation of this act indicates the smal...