enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Oversight Systems - Wikipedia

   en.wikipedia.org/wiki/Oversight_Systems

   Oversight Systems is a U.S.-based company that develops and markets computer software that is intended to help businesses identify employee and vendor fraud, misuse and errors with expense reporting and billing. [1] The software also helps public companies with the monitoring and testing of controls associated with Sarbanes-Oxley Act and the ...

3. False billing - Wikipedia

   en.wikipedia.org/wiki/False_billing

   False billing is a fraudulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay. Such notices are, for example, often sent to owners of domain names , purporting to be legitimate renewal notices, although not originating from the owner's own registrar .

4. Data analysis for fraud detection - Wikipedia

   en.wikipedia.org/wiki/Data_analysis_for_fraud...

   Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

5. Overbilling - Wikipedia

   en.wikipedia.org/wiki/Overbilling

   Overbilling is a part of many fraud audit infrastructures employed by large companies. [12] Computer programs and software is often used to screen a company's finances to check for overbilling or symptoms of overbilling. [13] Overbilling has been the focus of several infamous scandals, such as the Worldcom scandal [14] and the bankruptcy of W ...

6. How to spot phishing scams and keep your info safe - AOL

   www.aol.com/lifestyle/protect-yourself-email...

   You don't have to be flying blind out there: Software like Malwarebytes Premium can help protect you from online scams and phishing schemes that are trying to steal your sensitive information.

7. How to handle repeated credit card fraud - AOL

   www.aol.com/finance/handle-repeated-credit-card...

   Payment card fraud losses worldwide reached $33.83 billion in 2023, according to The Nilson Report’s Annual Fraud Statistics issue — up 1.1 percent from 2022. In the next 10 years, card fraud ...

8. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products. Additionally, be wary if you receive unsolicited emails indicating you've won a prize or contest, or asking you to forward a petition or email.

9. Money laundering - Wikipedia

   en.wikipedia.org/wiki/Money_laundering

   Invoice Fraud: An example is when a criminal contacts a company saying that the supplier payment details have changed. They then provide alternative, fraudulent details in order for you to pay them money. [29] Casinos: In this method, an individual walks into a casino and buys chips with illicit cash. The individual will then play for a ...