Antifraud Websites
Crystal Payments - Accept Payments Online
Premier Internet payment provider which enables internet merchants, online shops owners, MOTO businesses to accept online payments via credit cards, e-checks(ACH), Western Union and Moneygram.
Ken Baylor's Musings on Internet Security
Internet Security stories focused on the Financial Sector and Antifraud
Information about Saudi Arabia and its Banks,hotels ,Newspapers,Insura
This is a simple site which has details about Saudi Arabia ,Government Offices ,ministries ,Saudi banks ,Saudi hotels , Newspapers and tourist sites.This site will also present information about the latest security threats to home users as well as corporate users such as viruses ,worms,trojans,spywares,adwares,botnets
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Dolus Counter-Fraud Advisors www.doluscounterfraud.com Dr. Alexander Stein, Founder & Managing Principal. Providing strategic psychodynamic intelligence analysis in high-value multinational fraud and asset recovery operations and cutting-edge resources to corporate leaders and boards to preempt, combat, and recover fro
International Standards Data Flow
An ISCN is an International Standard Certificate Number. ISCN is a smart system that generates a unique number to any formal certificate by giving a unified international number that guarantees the credibility of the certificate and its content.ISCN gives an international reference supported with a unified unique globa
Anti-Fraud Turkey
Anti-Fraud Turkey - Finans sektöründe yaşanan dolandırıcılıkları ve güncel vakaları öğrenin, dolandırıcılık ile mücade edebilmek için çözüm önerilerini gözden geçirin.
ACFE Knoxville Chapter - Home
ACFE Knoxville Chapter #138 - ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity of the profession.