Tag Archives: fraud

Ian Leaf People Caught Out By Scams

Published by:

Admit it, you’ve had a run it with some suspicious behavior before. According to Ian Leaf, at least 7 in 10 consumers have gotten caught up with what could be a “potentially fraudulent offer,” and some of those people, about 12%, actually fell for the evil scheme.

The other 88% says they have never reported the fraud activity most likely because they didn’t know who to report to or they were shy.

The type of prey fraudsters like are those who are elderly. The old and wise are 30% more likely to have fallen for a scam within the past 5 years and lost money than most people ranging from ages 25-40s.

Statistics show that while women are the main targets for schemes, men were targeted more so than women were depending on level of education and level of income.

Of course, we all know what the oldest trick in the book is. That’s right, the lottery trick. At some point, you or someone you know has gotten a random call saying that they are the winner of a random drawing or have won the lottery. It’s a trick that has been used for years.

Sticking Together With Ian Leaf Tax

Published by:

 

It seems that with every post on this page is scary bad news, but what do you expect when dealing with fraud and scams? Just about everything you see and use everyday can be scammed and frauded, but the good news is that there are ways around all of it. The best thing to do is to arm yourself with knowledge and teach someone else how to do the same.

When teaching how to avoid being the victim of fraud activity, go by the famous rule of 3 and teach 3 people, then have those 3 people teach 3 more people and so on. Soon enough, information to defend against fraud will bloom and blossom across the land

Taxes are, to no surprise, one of the biggest hosts of fraud and scam, but more on what tax fraud is later. Ian Leaf Tax is a department that specializes in tax fraud and helps to restore the order of those who have been the victim of some form of tax fraud as well as to bust those who are guilty of tax fraud.

We can all take part in making these scams and frauds ineffective. Stay educated and alert, because in a world with rapid growing technology in the information age, these threats are growing just as fast.

Ian Leaf Corporation Stomps Our Fraudulent Crimes

Published by:

 

Many companies don’t know what to do when it comes to preventing fraud activity, and even less know what to do to fix fraud activity that has already happened. Many other companies are using prehistoric methods to prevent and correct fraudulent activity, failing to understand that as technology changes, more clever ways to commit fraud become available and old methods to detect it or cure it will always be bypassed.

At Ian leaf Corporation, that’s where old methods and ignorance of these methods go to die. In other words, Ian Leaf Corporation teaches companies the many types of fraud work and gives solutions to protect or to even expose those works. This certainly makes an investigating detective’s job a lot easier.

The Corp helps companies learn what to watch out for when dealing with the everyday customer, because one simply cannot know when a fraudster will strike. A few methods of handling con work include not replying back to the sender of a suspicious e-mail and absolutely not giving out personal information, such as your age, birthday, account numbers and passwords, etc. over the phone.

When inputting private information online through a website, always check for the “https” at the beginning of every address. The “S” at the end of http identifies the website as being secure.

Ian Leaf City Insurance Fraud— A Growing Pest

Published by:

minimize-the-risk-of-insurance-fraud

 

From recent research, it seems to be apparent that fraud is a growing problem worldwide and the technology that is created to prevent such fraud from happening opens doors for new fraudulent ideas to be made.

Fraud is a problem that takes on many forms and fraud of insurance is also a problem that takes many forms much like other forms of fraud. How is insurance fraud dangerous? It is dangerous because of what it can cause a company to lose— roughly 5-7% of annual revenues.

This is why insurance companies around Ian Leaf City have taken precautions in every department of the industry and stays on constant guard to ensure the company and the customers are protected. Insurance fraud is a serious crime that can steal billions of a company’s profit in only a year’s time. Not only that, but it ruins lives as well as the economy.

Now that you know the effects of fraud activity, where can they happen? It’s important to know exactly what you are dealing with in these trials. These acts of fraud have a possibility to happen with medical billing, for example, but more often than not, cars that are stolen are a major case of insurance fraud.

Protecting yourself against this con work is tricky, but easy. To avoid it, simply do not respond to suspicious emails. Plain and simple! Let’s say you receive a phone call. The best practice is to mimic what banks and retail stores would do and do not provide callers with sensitive or personal information, such as a bank card number, nor should you receive someone else’s bank card number through the phone.

Ian Andrews HFC E-mail is a Gateway to Fraud

Published by:

Infected-emails_1

 

E-mail in the past was a major gateway to stealing identity, passwords and installing viruses that were programmed to do all the dirty work quickly, quietly and behind the scenes. Over the many years, other methods have been introduced to allow hackers and fraudsters to get their dirty hands on your private personal data. If you want to avoid them, the best way to steer clear is to know what to look out for.

E-mail, although an aging form of communication by today’s standards, is still efficient and can be utilized by fraudsters to give the unsuspecting prey a bad day. One of the most common ways was to send junk mail that was carrying a virus. The viruses would host onto your computer and then steal your information.

As I said before, there are ways to beat the fraudsters if you know what to look out for. In this case, knowledge is your best defense against a skilled con. If their prey is gullible, which is what they are hoping for, then they have just hit the jackpot. One way they con people is by sending highly believable e-mails saying something along the lines of your account has been hacked and under careful watch by their system. To confirm it is really you, please enter your account information as well as a phone number for quick convenience.

You have to understand that professional businesses aren’t going to ever ask you for your information to your account. EVER. If you didn’t know that, be glad you do now! You just may avoid a trap one day!