PPT-Online Fraud & Scams Survey

Ian Brackenbury Thomas Wong Microsoft Corporation Background This report summarizes research to understand perceptions and exposure to online fraud and scams The research was conducted by the . 2014. Online Scams & Fraud Survey. Background. Purpose. This report summarizes research to understand perceptions . of and . exposure to online fraud and scams. This survey, conducted by TRG, is an update to a similar study that was conducted in . CH. 3.3 & 3.4. DECEPTION AND FRAUD . DECEPTION: . when advertising purposefully misleads you. FRAUD: . deliberate deception, designed to secure an unlawful gain. Who is this guy . . Types of deception and fraud. Vanessa Oltmann, MBA, CPA, CGA, CFI. What is Fraud?. Fraud is a . lie . or misrepresentation . that is committed with the . purpose . of . depriving . you of something of value. . Fraudsters LIE. Recent cases. Madoff - $54bn (£38bn). Allen Stanford - $8bn (£5.6bn). Kazutsugi Nami, Japanese Ponzi scheme $2.5bn (£1.76bn). US Ponzi schemes . Nadel $300m. Schrenker . “Chicago suburban businessman ... Tens of millions of dollars”. Imposter Scams. What does the term mean to you?. Imposter Scams. Someone who pretends to be somebody else. Calls you, emails you. Money, Money, Money. Wire transfer. Reloadable debit card. Either one = sending cash. Competency 2.00. Understand economic challenges of individuals and families.. Objective 2.02. Understand threats to financial security.. Easy Money. 2.02A “Get Rich Quick”. Wouldn’t it be nice if we could “GET RICH QUICK!”. Steps to Avoiding Scams and Fraud. April 24. , . 2014. Kathy Stokes, WISER Senior Fellow. Women’s Institute for a Secure Retirement. Maggie . Flowers, Senior Program Manager, Economic . Security. National . Date. How Much Do You Know About Scams & Swindles?. ICEBREAKER. Take the quiz in your handbook to see how you stand against scams.. How Much Do You Know About Scams?. Why You’re at Risk for Financial Scams. Older Adults. Steps to Protect Yourself and Others. Faces of Fraud. Mrs. A, age 88, got a 7:00 a.m. call from someone claiming he was her grandson. He said he had been arrested in Mexico, not to tell his parents, and he needed $3000 to post bail. After Mrs. Bell paid by Western Union, she got another call from the grandson’s “lawyer” asking for $4000 in “legal fees.”. Kentucky Dept. of Financial Institutions. Disclaimer . The views expressed in this presentation are solely the presenter’s and are not binding upon any state agency. This presentation does not necessarily reflect the views of the Department of Financial Institutions or any official within the Executive Branch.. NIDHI RAO, CPA, CFE, CFF, CIA. OCTOBER 12, 2017. FRAUD DETECTION IS AS SIMPLE AS…. DISCUSSION THEMES. Tales. Risk Assessment. Cost. Fraud Myths. It couldn’t happen to us. . If something happened, it would be discovered quickly.. Older Adults. Steps to Protect Yourself and Others. Faces of Fraud. Mrs. A, age 88, got a 7:00 a.m. call from someone claiming he was her grandson. He said he had been arrested in Mexico, not to tell his parents, and he needed $3000 to post bail. After Mrs. Bell paid by Western Union, she got another call from the grandson’s “lawyer” asking for $4000 in “legal fees.”. Health Care Scams Health Care Scams What are health care scams? Health Care Scams You might get (or see): A TV ad An email A phone call Health Care Scams They say you need… A new Medicare card A new health insurance card kindly visit us at www.examsdump.com. Prepare your certification exams with real time Certification Questions & Answers verified by experienced professionals! We make your certification journey easier as we provide you learning materials to help you to pass your exams from the first try. Professionally researched by Certified Trainers,our preparation materials contribute to industryshighest-99.6% pass rate among our customers.Just like all our exams.