Products related to Fraud:
-
Fraud
'Oh, she'll turn up all right. Somewhere or other. Trouble is, we won't know where to look.'Slowly, almost imperceptibly, Anna Durrant's acquaintances realize that Anna has gone missing.Normally so reliable, so helpful, she has neglected what duties remain to her after the death of her mother and taken flight.Lawrence Halliday, the family doctor, trapped in a trying marriage to the predatory Vickie, is the first to notice Anna's disappearance.Mrs Marsh, a critical friend of Anna's mother, had hoped that her arrogant son Nick might take an interest in Anna, but he is seeking greater sophistication and worldliness. And as for Anna herself, she has not so much disappeared as ceased to exist as the woman they all thought they knew.
Price: 15.99 £ | Shipping*: 3.99 £ -
The Fraud
Book of the Year 2023 according to New York Times, New Yorker, Guardian, Economist, Observer, The Spectator, Financial Times, Vogue, The Times, The Oldie, i Paper, The Standard, Washington Post, Independent, Daily ExpressSHORTLISTED FOR WATERSTONES BOOK OF THE YEAR 2023SHORTLISTED FOR THE WRITERS’ PRIZE FOR FICTION 2024ONE OF SARAH JESSICA PARKER’S BEST BOOKS OF 2023LONGLISTED FOR THE WALTER SCOTT PRIZE FOR HISTORICAL FICTION 2024‘A writer at the peak of her powers’ The TelegraphTruth and fiction.Jamaica and Britain. Who gets to tell their story? Zadie Smith returns with her first historical novel. Kilburn, 1873. The 'Tichborne Trial' has captivated the widowed Scottish housekeeper Mrs Eliza Touchet and all of England.Readers are at odds over whether the defendant is who he claims to be - or an imposter. Mrs Touchet is a woman of many interests: literature, justice, abolitionism, class, her novelist cousin and his wives, this life and the next.But she is also sceptical. She suspects England of being a land of façades, in which nothing is quite what it seems. Andrew Bogle meanwhile finds himself the star witness, his future depending on telling the right story.Growing up enslaved on the Hope Plantation, Jamaica, he knows every lump of sugar comes at a human cost.That the rich deceive the poor. And that people are more easily manipulated than they realise. Based on real historical events, The Fraud is a dazzling novel about how in a world of hypocrisy and self-deception, deciding what's true can prove a complicated task. ‘It’s difficult to give any idea of how extraordinary this book is.One of the great historical novels, certainly. But has any historical novel ever combined such brilliantly researched and detailed history with such intensely imagined fiction? Or such a range of living, breathing, surprising characters with such an idiosyncratically structured narrative?’ Michael Frayn‘As always it is a pleasure to be in Zadie Smith’s mind, which, as time goes on, is becoming contiguous with London itself.Dickens may be dead, but Smith, thankfully, is alive’ New York Times‘Zadie Smith’s Victorian-set masterpiece holds a mirror up to Britain . . . The Fraud is the genuine article’ Independent‘Smith’s dazzling historical novel combines deft writing and strenuous construction in a tale of literary London and the horrors of slavery’ GuardianInstant Sunday Times bestseller, September 2023
Price: 20.00 £ | Shipping*: 3.99 £ -
Fraud Examination
Learn to identify, detect, investigate and prevent financial fraud today with Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 7th EDITION.Develop fraud skills as you become a better interviewer, stronger and more skeptical document examiner, better technology user and more informed decision-maker.Closely examine and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience.FRAUD EXAMINATION, 7th EDITION, presents today's most important fraud concepts with an emphasis on the growing areas of e-business and cyber fraud.Significant discussion familiarizes you with forensic analysis as well as legal options for victims of fraud.New discussion also highlights how experts use technology to accomplish fraud and detect fraud.
Price: 75.99 £ | Shipping*: 0.00 £ -
Civil Fraud
Price: 89.00 £ | Shipping*: 0.00 £
-
Fraud or Legitimate?
Determining whether something is fraud or legitimate depends on the specific circumstances and evidence available. Fraud typically involves intentional deception for financial gain, while legitimate activities are conducted honestly and within the bounds of the law. It is important to carefully evaluate the facts and evidence before making a determination. Seeking advice from legal or financial professionals can also help in making an informed decision.
-
Is it fraud or legitimate?
Without more specific information, it is impossible to determine whether something is fraud or legitimate. Fraud typically involves intentional deception for financial gain, while legitimate activities are lawful and honest. It is important to carefully evaluate the details and context of a situation in order to make an informed judgment about its legitimacy. If you suspect fraud, it is important to report it to the appropriate authorities for investigation.
-
Is it fraud or is it legitimate?
Without specific details, it is difficult to determine whether a situation is fraud or legitimate. Fraud typically involves intentional deception for personal gain, while legitimate activities are honest and lawful. It is important to carefully evaluate the facts and evidence before making a determination. If you suspect fraud, it is best to report it to the appropriate authorities for investigation.
-
From when is a report for eBay fraud legitimate?
A report for eBay fraud is legitimate from the moment the individual suspects or has evidence of fraudulent activity on the platform. It is important to report any suspicious activity as soon as possible to prevent further harm and to allow eBay to investigate the situation promptly. eBay takes fraud very seriously and encourages users to report any potential fraudulent activity to protect themselves and other users on the platform.
Similar search terms for Fraud:
-
Fraud: A Practitioner's Handbook
Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experience on a daily basis through to the more specialist areas such as Ponzi Fraud, Boiler room fraud, insider dealing and carbon credit fraud. This new edition is fully revised with key developments including: - The meaning of ‘dishonesty’ as clarified by the Supreme Court in respect of civil proceedings in Genting Casinos v Ivey [2017] UKSC 67 and subsequently in respect of criminal proceedings in Barton & Booth [2020] EWCA Crim 575- The dangers of instructing experts without sufficient expertise- Dismissal of applications following SFO v Barclays Plc [2018] EWHC 3055- Attorney General’s Guidelines on Disclosure 2022- CPIA Code of Practice 2020- Digital material and reasonable lines of enquiry This title is included in Bloomsbury Professional's Banking and Finance online service.
Price: 120.00 £ | Shipping*: 0.00 £ -
Value Added Tax Fraud
Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches.Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union.The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework.Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds.In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners.It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime.It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.
Price: 39.99 £ | Shipping*: 0.00 £ -
The Fraud of Feminism
Reproduction of the original: The Fraud of Feminism by E.Belfort Bax
Price: 36.90 £ | Shipping*: 0.00 £ -
Blackstone's Counter Fraud Professionals' Handbook
Fraud costs the United Kingdom a reported £190 billion per year.Making up 40 percent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually.Whether you are a new or an experienced counter-fraud professional, Blackstone's Counter Fraud Professional's Handbook offers a detailed understanding of all the relevant law, practice, theory, and procedure that you will need.Developed from first hand insights from those involved in the development of the Government Counter Fraud Profession, it will help you to understand and deploy prevention, risk assessment, and measurement techniques to improve your overall response.The book's practical, straightforward advice will help you build awareness and plan your effective response in the following areas: • Bribery & Corruption insight and investigation techniques • Leadership skills, integrity, and effectiveness • Investigation models and techniques • Emerging and existing legislation to have in your counter fraud toolkit• Fraud risk assessment, prevention, and measurement techniques.This text gives you ready access to the authors' extensive experience, knowledge, research, and reference materials to assist you on your own counter-fraud journey.
Price: 39.99 £ | Shipping*: 0.00 £
-
Is it fraud?
Fraud is generally defined as the intentional deception for personal gain or to cause harm to another individual or entity. If someone is deliberately providing false information or misrepresenting themselves in order to obtain something of value, then it could be considered fraud. It is important to carefully evaluate the situation and consider the intent behind the actions to determine if it meets the criteria for fraud.
-
Is SMS fraud?
SMS itself is not inherently fraudulent, as it is simply a method of sending text messages between mobile devices. However, SMS can be used as a tool for fraudulent activities, such as phishing scams, smishing (SMS phishing), and other forms of fraud. It is important for individuals to be cautious and skeptical of any unsolicited SMS messages, especially those requesting personal or financial information. It is also important for businesses to implement security measures to protect their customers from SMS fraud.
-
"Report internet fraud?"
If you suspect that you are a victim of internet fraud, it is important to report it to the appropriate authorities. You can report internet fraud to the Internet Crime Complaint Center (IC3) or the Federal Trade Commission (FTC). Providing as much detail as possible about the fraudulent activity will help in the investigation process. Reporting internet fraud not only helps protect yourself but also prevents others from falling victim to similar scams.
-
Is this fraud?
Without specific details or evidence provided, it is difficult to definitively determine if something is fraud. Fraud typically involves intentional deception for personal gain, so if there are suspicions of deceit or dishonesty in a situation, it may be worth investigating further to determine if fraud has occurred. It is important to gather all relevant information and consult with legal or financial professionals if needed to make a proper assessment.
* All prices are inclusive of VAT and, if applicable, plus shipping costs. The offer information is based on the details provided by the respective shop and is updated through automated processes. Real-time updates do not occur, so deviations can occur in individual cases.