64 results on '"Fraud -- Prevention"'
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2. Sarbanes-Oxley affects suits little
3. Sarbanes and Oxley agree to disagree
4. Scams exploit tax-credit confusion; the credit applies to children under the age of 17 as of the end of this year
5. Accounting firms aim to dispel cloud of corporate fraud
6. Hedge funds may face crackdown
7. My investors, my responsibility
8. Narrowing tax gap should be priority of next Congress
9. HHS inspector releases rules on drug-marketing practices
10. Gruttadauria case drives call for more information-sharing
11. FTC teams with six states, Canada on fraud initiative
12. NFL puts program in play to block financial fraud
13. New York warns about 'dubious' fund raisers
14. Crackdown on 'dot-coms' becomes a global effort
15. Online currency trading vexes regulators; officials fear scams thrive in cracks between jurisdiction
16. Sound waves could healp ease Web-fraud woes
17. Freddie Mac unveils policy on insurance to protect borrowers
18. Mass mailing to give advice on avoiding telemarketing scams
19. SEC releases staff report on just what is 'material'
20. EBay is considering taking more steps to fight seller fraud
21. How eBay will battle sham bids, mislabeling
22. CFTC cautions consumers to beware of sales pitches
23. Telephone carriers to adopt policy on 'cramming.' (overcharging customers)
24. Scam aimed at corporate phone systems receives a big warning on the Internet
25. U.S. attorneys warn of scams in power sector
26. Stop, thief! AT&T's Roseanna DeMaria leads the effort to combat cellular-phone fraud
27. Beware of scam artists pretending to be IRS agents
28. Be wary of offers that sound too good
29. Yellow pages group targets phone-book ad scams; walking fingers logo is commonly used to mislead small-business owners
30. Never write checks to the 'IRS.' (always spell out 'Internal Revenue Service')
31. Will notaries still reign over red tape when documents move electronically?
32. Cellular companies try new tricks to beat bandits
33. China to crack down on fraud
34. Phar-Mor - a lesson in fraud
35. AT&T offers service against toll fraud to small companies
36. Promoters posing as arms of the government are fingered by the tax bills
37. Keep up your guard against fraud abroad
38. Internal suspicions: GE's drive to purge fraud is hampered by workers' mistrust; some fear getting the ax if they follow directive to report wrongdoing; effect of whistle-blower act
39. Overseas calls are banned on some New York phones
40. Bell Atlantic, AT & T and GTE test way to cut phone fraud
41. Godsend for many, home-care industry also has potential for fraud and abuse
42. U.S. health officials offer regulations to curb abuses by equipment suppliers
43. New rules for franchising urged by House Small Business panel chairman
44. Do you know me? I stole millions - and here's how; for its new training videos, anti-fraud group turns to some real bad actors
45. Accountants issue guidelines to prevent manager fraud; legislator assails them
46. Guides to prevent fraud in business are slated today
47. 'Operation Desert Scams' nab investors
48. Arizona students learn the score on swindlers
49. Tougher mail-fraud bill expected to be made law
50. Partnerships aim to counter 'charlatans'
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