Frauds - PowerPoint PPT Presentation


Cyber Crime Police Station Hyderabad City

Learn about various types of cyber crimes including online debit/credit card and bank frauds, UPI money scams, social media offenses, hacking incidents, job/visa frauds, and loan/insurance/lottery scams. Stay informed and protect yourself online.

1 views • 12 slides


New England Fraud Trends

Explore the latest trends in fraud in New England, including statistics, common types of cyber fraud, primary targets, and successful recovery efforts by the IC3 Recovery Asset Team. Discover key information on reporting incidents, victim demographics, and financial losses, with a focus on prominent

0 views • 17 slides



Protect Yourself from Frauds and Scams - Department of Financial Protection & Innovation

The Department of Financial Protection & Innovation in California is dedicated to safeguarding consumers from financial frauds and scams. They conduct audits, review complaints, and take legal actions against unlawful practices. The presentation emphasizes staying cautious of imposters, common scams

0 views • 7 slides


Importance of Vouching in Auditing: The Backbone of Detecting Errors and Frauds

Vouching plays a crucial role in auditing by checking evidential documents to detect errors, frauds, and ensure the accuracy and reliability of financial statements. It is essential for proving the fairness of results and detecting planned frauds. Through vouching, auditors can validate transactions

0 views • 7 slides


Understanding Double Entry Accounting System in Finance

There are two commonly known systems of accounting - single entry system and double entry system. Double entry system is the basis of modern day accounting and ensures accuracy by recording every transaction with dual aspects of debit and credit. By maintaining personal and impersonal accounts, it h

1 views • 7 slides


Understanding Cyber Laws in India

Cyber law in India encompasses the regulations governing cyber crimes, including theft, fraud, defamation, and more under the Indian Penal Code. The Information Technology Act of 2000 addresses modern crimes like cyber terrorism and credit card frauds. The necessity for cyber laws in India arises fr

0 views • 13 slides


Recover lost funds from binary options investment scams/ financial frauds

Falling victim to binary options investment scams or financial frauds can be devastating. Fortunately, there are companies that specialize in helping victims recover their lost funds. One such reliable service is Recuva Hacker Solutions (RHS). In thi

0 views • 15 slides


Romance Scams: A Growing Threat in Chesterfield

The Chesterfield Police Department investigated 45 reports of scams and frauds in 2020, resulting in over $1.5 million in losses. One prevalent scam discussed in the slides is Romance Scams, where suspects build fraudulent online relationships to exploit victims emotionally and financially. The susp

0 views • 9 slides


Navigating the Minefield of Frauds, Fakes, and Miracle Cures in Cancer Narratives

Exploring the myths and realities surrounding cancer cures and causes, delving into the importance of evidence-based practices over sensationalized stories. Emphasizing the distinction between relative and absolute risk in cancer research.

0 views • 13 slides


The Lloyds and Post Office Financial Scandals Compared

The Lloyds and Post Office financial scandals are major national issues involving abuse of power, breach of trust, and devastating consequences for numerous individuals. The Post Office scandal, starting in 1999 with the faulty Horizon computer system, led to wrongful prosecutions of sub-postmasters

0 views • 38 slides


Understanding Auditing: Types, Objects, and Differences Explained

Auditing in the field of commerce involves verifying accounts and statements to ensure accuracy and compliance, with a focus on detecting errors and frauds. This content covers the main and subsidiary objects of auditing, types of audits such as statutory and internal audits, and the differences bet

0 views • 19 slides


Exposing Scams and Frauds: Unveiling the Dark Side of Hustling

This content delves into the shady world of hustling, shedding light on scams, frauds, and deceptive practices aimed at cheating individuals out of their money. It aims to raise awareness and educate readers on various hustles such as the WiFi Scam, Credit Card Scam, and Bluetooth Scam. Through imag

0 views • 4 slides


Understanding Cyber Threats in Today's Digital Landscape

Cyberspace is a vast realm encompassing the Internet, where we engage in various activities ranging from communication to entertainment. With the majority of children exposed to the online world, cybersecurity awareness is crucial to tackle the rising cyber threats. These threats include job frauds,

0 views • 33 slides