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Accounting Fraud - False Bookkeeping Accounting fraud habits seem to be popping up everywhere these days. Many small business owners feel that their companies are immune to accounting fraud for two basic reasons: they don't have many employees, and the ones who deal with money are usually close to the owners. But regardless of size, any business is vulnerable to fraudulent activities by employees. Handkerchief Switch - Jamaican Switch Handkerchief switch or Jamaican switch is a scam which was first seen on the southern coast of the United States over one hundred years ago. Handkerchief switch is a confidence game similar to the pigeon drop. It manifests in various forms, although all follow a similar pattern. Lottery Scam - Fake Lottery Prizes Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims. Pyramid Schemes And MLM Scams Pyramid schemes are deceptive practices which promote themselves as legitimate businesses. Cheque Fraud - Cheque Scams Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still prefer to pay by cheque or bankers draft. Credit Card Fraud Credit Cards are a convenient payment method, although they do carry risks.

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