PPT-Scams and Schemes Scam Fraudulent or deceptive schemes

Pyramid Scheme A type of financial fraud in which people pay to join an organization in exchange for the right to sell memberships to other people Ponzi Scheme Closely related to a pyramid scheme but the promoter generally has . Chapter 4. 2. Pop Quiz. What is a pass-through billing scheme?. 3. List the five major categories of fraudulent disbursements.. Define the term “billing schemes.”. List the three categories of billing schemes.. Chapter 5. 2. Define check tampering.. Understand the five principal categories of check tampering.. Detail the means by which employees fraudulently obtain company checks.. Understand how forged signatures are created on blank check stock.. Deconstructing the Hoax. 1. The grand plot to take your money.. First Comes the Scheme. 2. Scheme. scheme (. skēme. ) . n.. . a plan, design, or program of action . to be followed; project. . an underhand plot; intrigue. 2.02 – Understand Threats to Financial Security . Gwishiri . Types of Behaviors that Lead to Financial Losses. Failure to plan. Not comparing job offers carefully in light of expected expenses. Shopping without a list, which often leads to impulse buying. 2. Introduction . to Asset Misappropriations. History of Asset Misappropriations. The Acts of Enclosure – England. . Prohibited pilfering company assets. . The Carrier’s Case – Southampton, England (1473). 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. A Presentation by. Jayant Dasgupta. Executive Partner. WTO Definition of Subsidies . Financial contribution by the government or any public body. Direct or potential direct transfer of funds. Government revenue foregone or not collected. 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!”. Avoiding Scams. 1. What a scam is. Why scams work. Types of scams. Warning signs of scams. Building scam defenses. What We’ll Discuss. 2. A scam is a trick a con artist plays on an unsuspecting victim. 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. Financial Investigation Coordination in . Cyprus. [OLAF/2016/D1/014]. 5. nd. . Training Workshop . 16. th. . of . November 8:30 . -16:30. Financial. . Investigation. . Coordination. . in. . Cyprus. taking and . carrying away . personal property . of another . with the intent to deprive permanently. Types of Credit Card Fraud. Stolen cards. Credit cards can be stolen in a variety of ways, such as muggings, purse snatchings, and office and health club thefts.. taking and . carrying away . personal property . of another . with the intent to deprive permanently. Types of Credit Card Fraud. Stolen cards. Credit cards can be stolen in a variety of ways, such as muggings, purse snatchings, and office and health club thefts.. Chris . Fleizach. , . Stefan Savage, and Geoffrey M. . Voelker. University of California, San Diego. Characterizing Internet . Scam Hosting Infrastructure. Introduction. Motivation. 70 billion spam messages are sent everyday for a simple reason, advertising websites..