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Fraud Detection & Prevention
AlterLinks Topic Index

  1. The Big Sell
    Resource Type: Book
    Published: 1963
  2. Billion Dollar Check Racket
    America's First Expose of How Forgers Operate

    Resource Type: Book
    Published: 1976
  3. Billion Dollar Check Racket
    America's First Expose of How Forgers Operate

    Resource Type: Book
    Published: 1976
  4. Michael C. Chettleburgh
    Media Profile in Sources

    Resource Type: Organization
  5. Debit card fraud: - Don't become a victim
    Sources News Release

    Resource Type: Article
    Published: 2009
    November is National Crime Prevention and Community Safety month and the Canada Safety Council advises all Canadians to take steps towards protecting their debit cards and personal identification numbers (PIN), by doing so, this will help reduce your
  6. Email scam which targets professional speakers
    Sources News Release

    Resource Type: Article
    Published: 2009
    An email scam targetting professional speakers is making the rounds. The NSA, a British speakers' association reports that the scam has been aimed at its members. Speakers listed with SOURCES - www.sources.com - have also reported being targetted.
  7. Extrasensory Deception
    Resource Type: Book
  8. The Faith Healers
    Resource Type: Book
    Published: 1985
    James Randi, magician and debunker of charlatans of all stripes sets his sights on Christian faith healers. He and his associates invented names, life histories, illnesses and tracked down multimillionaire evangelists with their own fleet of wheelchairs to expose the fraud and illogic perpetrated by them. He wants us to fear not the Lord but irrationality. The one misgiving with the book is that Randi fails to see in his heart the underlying emotional void that dogs people who seek the comfort of faith healers.
  9. False positives: fraud and misconduct are threatening scientific research
    High-profile cases and modern technology are putting scientific deceit under the microscope

    Resource Type: Article
    Published: 2012
    Better detection tools and a rising retraction rate suggest scientific fraud may be widespread.
  10. Gowling Lafleur Henderson LLP
    Media Profile in Sources

    Resource Type: Organization
  11. 'Can you hear me?': New phone scam tricks you into answering 'yes'
    Resource Type: Article
    Published: 2017
    Describes a new telephone scam being run in North America, wherein a recording of one's voice saying the word 'yes' is used to defraud victims.
  12. Pranks, Frauds, and Hoaxes from Around the World
    Resource Type: Article
    Published: 2004
    It's pretty easy to hoax people. We all want to be deceived, but only up to a point. Some hoaxes are fun and pleasant, others malicious and unpleasant. We'd like a way to tell the difference.

Experts on Fraud Detection & Prevention in the Sources Directory

  1. European Union
  2. The Straight Goods

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