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	<title>Virtual Fraud Detection Blog</title>
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	<link>http://virtualfrauddetection.wordpress.com</link>
	<description>taking the guesswork out of fraud prevention, fraud mitigation, and fraud investigation</description>
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		<title>Virtual Fraud Detection Blog</title>
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		<item>
		<title>Fraud case opens in Parmalat&#8217;s hometown 2 1/2 years after dairy giant&#8217;s failure &#8211; Houston Chronicle</title>
		<link>http://virtualfrauddetection.wordpress.com/2011/10/02/fraud-case-opens-in-parmalats-hometown-2-12-years-after-dairy-giants-failure-houston-chronicle/</link>
		<comments>http://virtualfrauddetection.wordpress.com/2011/10/02/fraud-case-opens-in-parmalats-hometown-2-12-years-after-dairy-giants-failure-houston-chronicle/#comments</comments>
		<pubDate>Sun, 02 Oct 2011 22:43:49 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Employee Fraud]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Fraud in the News]]></category>
		<category><![CDATA[Scam]]></category>
		<category><![CDATA[White Collar Crime]]></category>

		<guid isPermaLink="false">https://virtualfrauddetection.wordpress.com/2011/10/02/fraud-case-opens-in-parmalats-hometown-2-12-years-after-dairy-giants-failure-houston-chronicle/</guid>
		<description><![CDATA[http://www.chron.com/news/article/Fraud-case-opens-in-Parmalat-s-hometown-2-1-2-2198987.php<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=100&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><a href="http://www.chron.com/news/article/Fraud-case-opens-in-Parmalat-s-hometown-2-1-2-2198987.php">http://www.chron.com/news/article/Fraud-case-opens-in-Parmalat-s-hometown-2-1-2-2198987.php</a></p>
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			<media:title type="html">virtualfrauddetection</media:title>
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		<item>
		<title>Romance fraud emerges as an organised crime in the UK &#8211; Hindustan Times</title>
		<link>http://virtualfrauddetection.wordpress.com/2011/10/02/romance-fraud-emerges-as-an-organised-crime-in-the-uk-hindustan-times/</link>
		<comments>http://virtualfrauddetection.wordpress.com/2011/10/02/romance-fraud-emerges-as-an-organised-crime-in-the-uk-hindustan-times/#comments</comments>
		<pubDate>Sun, 02 Oct 2011 12:12:50 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Anti-Fraud Tips]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Fraud in the News]]></category>
		<category><![CDATA[Identity Theft]]></category>
		<category><![CDATA[Online Fraud]]></category>
		<category><![CDATA[Online Scams]]></category>
		<category><![CDATA[Anti-Fraud]]></category>
		<category><![CDATA[Consumer Protection]]></category>
		<category><![CDATA[Scam]]></category>
		<category><![CDATA[White Collar Fraud]]></category>

		<guid isPermaLink="false">http://virtualfrauddetection.wordpress.com/?p=96</guid>
		<description><![CDATA[Romance fraud emerges as an organised crime in the UK &#8211; Hindustan Times. Be wary of people you meet online &#8211; that handsome man or pretty girl may not be what they seem. This article states &#8221; researchers found that 52 per cent of people surveyed online had heard of the online romance scam when [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=96&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><a href="http://www.hindustantimes.com/Romance-fraud-emerges-as-an-organised-crime-in-the-UK/Article1-752387.aspx#.TohS9Z1ACYk.wordpress">Romance fraud emerges as an organised crime in the UK &#8211; Hindustan Times</a>.</p>
<p>Be wary of people you meet online &#8211; that handsome man or pretty girl may not be what they seem. This article states &#8221; researchers found that 52 per cent of people surveyed online had heard of the online romance scam when it was explained to them, and that one in every 50 online adults (2 per cent) know someone personally who had fallen victim to it, University of Leicester which led the research said.&#8221; This happens more often than you may think&#8230;</p>
<p>Another example of this type of &#8220;love scam&#8221;:</p>
<h2 class="entry-title"><a title="Permanent Link to Facebook Love Scam" href="../2010/12/10/facebook-love-scam/" rel="bookmark">Facebook Love Scam</a></h2>
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			<media:title type="html">virtualfrauddetection</media:title>
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		<item>
		<title>Cost of unemployment fraud affects all of us &#124; Sun Journal</title>
		<link>http://virtualfrauddetection.wordpress.com/2011/10/02/cost-of-unemployment-fraud-affects-all-of-us-sun-journal/</link>
		<comments>http://virtualfrauddetection.wordpress.com/2011/10/02/cost-of-unemployment-fraud-affects-all-of-us-sun-journal/#comments</comments>
		<pubDate>Sun, 02 Oct 2011 12:00:57 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Employee Fraud]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Fraud in the News]]></category>
		<category><![CDATA[Scam]]></category>
		<category><![CDATA[White Collar Crime]]></category>
		<category><![CDATA[Consumer Protection]]></category>
		<category><![CDATA[White Collar Fraud]]></category>

		<guid isPermaLink="false">http://virtualfrauddetection.wordpress.com/?p=94</guid>
		<description><![CDATA[Cost of unemployment fraud affects all of us &#124; Sun Journal.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=94&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><a href="http://www.sunjournal.com/columns-analysis/story/1094804#.TohRCWaP6hI.wordpress">Cost of unemployment fraud affects all of us | Sun Journal</a>.</p>
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			<media:title type="html">virtualfrauddetection</media:title>
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	</item>
		<item>
		<title>Excellent resource for consumer fraud awareness</title>
		<link>http://virtualfrauddetection.wordpress.com/2011/01/23/excellent-resource-for-consumer-fraud-awareness/</link>
		<comments>http://virtualfrauddetection.wordpress.com/2011/01/23/excellent-resource-for-consumer-fraud-awareness/#comments</comments>
		<pubDate>Mon, 24 Jan 2011 00:35:22 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Anti-Fraud Tips]]></category>
		<category><![CDATA[Scam]]></category>
		<category><![CDATA[Anti-Fraud Education]]></category>
		<category><![CDATA[Consumer Protection]]></category>

		<guid isPermaLink="false">http://virtualfrauddetection.wordpress.com/?p=87</guid>
		<description><![CDATA[Pam Bondi&#8217;s office (Florida&#8217;s Attorney General) has published a list of useful tools and tips for protecting yourself from consumer fraud: http://wp.me/pP9VV-1p The explanations provided here are easy to understand and can enlighten a consumer so that they don&#8217;t get taken by a fraudster.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=87&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p>Pam Bondi&#8217;s office (Florida&#8217;s Attorney General) has published a list of useful tools and tips for protecting yourself from consumer fraud:</p>
<p>http://wp.me/pP9VV-1p</p>
<p>The explanations provided here are easy to understand and can enlighten a consumer so that they don&#8217;t get taken by a fraudster.</p>
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			<media:title type="html">virtualfrauddetection</media:title>
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		<item>
		<title>Facebook Love Scam</title>
		<link>http://virtualfrauddetection.wordpress.com/2010/12/10/facebook-love-scam/</link>
		<comments>http://virtualfrauddetection.wordpress.com/2010/12/10/facebook-love-scam/#comments</comments>
		<pubDate>Fri, 10 Dec 2010 14:36:27 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Anti-Fraud Tips]]></category>
		<category><![CDATA[Fraud in the News]]></category>
		<category><![CDATA[Money laundering]]></category>
		<category><![CDATA[Online Fraud]]></category>
		<category><![CDATA[Online Scams]]></category>
		<category><![CDATA[Scam]]></category>
		<category><![CDATA[Anti-Fraud Education]]></category>
		<category><![CDATA[Consumer Protection]]></category>
		<category><![CDATA[Facebook]]></category>

		<guid isPermaLink="false">http://virtualfrauddetection.wordpress.com/?p=81</guid>
		<description><![CDATA[Facebook Love Scam http://www.examiner.com/financial-fraud-in-jacksonville/facebook-love-scam<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=81&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p>Facebook Love Scam</p>
<p>http://www.examiner.com/financial-fraud-in-jacksonville/facebook-love-scam</p>
<div id="attachment_82" class="wp-caption alignnone" style="width: 310px"><a href="http://virtualfrauddetection.files.wordpress.com/2010/12/photo_22902_20101118.jpg"><img class="size-medium wp-image-82" title="Arvind Balaraman/FreeDigitalPhotos.net" src="http://virtualfrauddetection.files.wordpress.com/2010/12/photo_22902_20101118.jpg?w=300&#038;h=199" alt="" width="300" height="199" /></a><p class="wp-caption-text">Be skeptical. Some fraudsters will woo you for months before moving in to steal your money!</p></div>
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		<title>The Benefits for a Fraud Investigator &#124; eHow.com</title>
		<link>http://virtualfrauddetection.wordpress.com/2010/10/02/the-benefits-for-a-fraud-investigator-ehow-com/</link>
		<comments>http://virtualfrauddetection.wordpress.com/2010/10/02/the-benefits-for-a-fraud-investigator-ehow-com/#comments</comments>
		<pubDate>Sun, 03 Oct 2010 00:14:04 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Anti-Fraud Tips]]></category>
		<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Risk Management Training]]></category>
		<category><![CDATA[Anti-Fraud]]></category>
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		<description><![CDATA[The Benefits for a Fraud Investigator &#124; eHow.com.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=79&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><a href="http://www.ehow.com/list_6862517_benefits-fraud-investigator.html">The Benefits for a Fraud Investigator | eHow.com</a>.</p>
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		<title>Corporate Fraud Training &#124; eHow.com</title>
		<link>http://virtualfrauddetection.wordpress.com/2010/10/02/corporate-fraud-training-ehow-com/</link>
		<comments>http://virtualfrauddetection.wordpress.com/2010/10/02/corporate-fraud-training-ehow-com/#comments</comments>
		<pubDate>Sun, 03 Oct 2010 00:12:28 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Anti-Fraud Tips]]></category>
		<category><![CDATA[Employee Fraud]]></category>
		<category><![CDATA[Fraud]]></category>
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		<description><![CDATA[Corporate Fraud Training &#124; eHow.com.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=77&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><a href="http://www.ehow.com/facts_6833696_corporate-fraud-training.html">Corporate Fraud Training | eHow.com</a>.</p>
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		<title>Red flags of structuring – Jacksonville financial fraud &#124; Examiner.com</title>
		<link>http://virtualfrauddetection.wordpress.com/2010/10/02/red-flags-of-structuring-jacksonville-financial-fraud-examiner-com/</link>
		<comments>http://virtualfrauddetection.wordpress.com/2010/10/02/red-flags-of-structuring-jacksonville-financial-fraud-examiner-com/#comments</comments>
		<pubDate>Sun, 03 Oct 2010 00:06:35 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Anti-Fraud Tips]]></category>
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		<description><![CDATA[Red flags of structuring &#8211; Jacksonville financial fraud &#124; Examiner.com.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=74&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><a href="http://www.examiner.com/financial-fraud-in-jacksonville/red-flags-of-structuring">Red flags of structuring &#8211; Jacksonville financial fraud | Examiner.com</a>.</p>
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		<title>Anatomy of an ACH fraud &#8211; Jacksonville financial fraud &#124; Examiner.com</title>
		<link>http://virtualfrauddetection.wordpress.com/2010/10/02/anatomy-of-an-ach-fraud-jacksonville-financial-fraud-examiner-com/</link>
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		<pubDate>Sun, 03 Oct 2010 00:04:58 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Fraud]]></category>
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		<description><![CDATA[Anatomy of an ACH fraud &#8211; Jacksonville financial fraud &#124; Examiner.com.<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=72&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p><a href="http://www.examiner.com/financial-fraud-in-jacksonville/anatomy-of-an-ach-fraud-what-is-ach-fraud">Anatomy of an ACH fraud &#8211; Jacksonville financial fraud | Examiner.com</a>.</p>
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		<title>Whistleblowers: Where are they?</title>
		<link>http://virtualfrauddetection.wordpress.com/2010/07/22/whistleblowers-where-are-they/</link>
		<comments>http://virtualfrauddetection.wordpress.com/2010/07/22/whistleblowers-where-are-they/#comments</comments>
		<pubDate>Thu, 22 Jul 2010 19:10:12 +0000</pubDate>
		<dc:creator>virtualfrauddetection</dc:creator>
				<category><![CDATA[Anti-Fraud Tips]]></category>
		<category><![CDATA[Employee Fraud]]></category>
		<category><![CDATA[Fraud]]></category>
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		<category><![CDATA[White Collar Fraud]]></category>

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		<description><![CDATA[The fraud, abuse, and corruption problems are certainly not going away so why don’t we see more whistle-blowers stepping up to report these issues?  Three possible explanations are fear of retaliation, the belief that no one will listen anyway, and simple lack of the know how to report this activity. Fear of Retaliation Whether we [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=virtualfrauddetection.wordpress.com&amp;blog=12192915&amp;post=68&amp;subd=virtualfrauddetection&amp;ref=&amp;feed=1" width="1" height="1" />]]></description>
			<content:encoded><![CDATA[<p>The fraud, abuse, and corruption problems are certainly not going away so why don’t we see more whistle-blowers stepping up to report these issues?  Three possible explanations are fear of retaliation, the belief that no one will listen anyway, and simple lack of the know how to report this activity.</p>
<p>Fear of Retaliation</p>
<p>Whether we are talking fraud, corruption, or abuse fear often prevents the average American from speaking up.  The fear an employee experiences over potentially losing his or her job turns quickly into rationalizations and doubt.  “If everybody is doing it is it really fraud?”  “No one else has reported it so perhaps I am just imagining things.”  The same is true for government abuse and waste.  “These are powerful people.”</p>
<p>Beliefs That No One Will Listen</p>
<p>We have all given up or not started something because we believe no one will listen.  Why would they listen to me?  I bet no one even checks those tips.  Sound familiar?</p>
<p>Lack of Knowledge on the Steps Necessary to Report Fraud &amp; Abuse</p>
<p>Most people are not aware of the many ways to report fraud &amp; abuse however, most police departments and government entities have tip hot-lines, and medium to large corporations typically have a way to report suspicious activity.</p>
<p>Encourage your friends to refuse to stand for fraud and abuse any longer.  Share ways to report fraud on social networking sites and via e-mail.  Unfortunately, if the few individuals who think about reporting fraud fail to do so because of fear or because they believe no one will listen there will be no way to increase accountability.  There are initiatives to strengthen whistle-blower protection laws and corporations are setting up whistle-blower hot-lines however, the ownership for taking the steps to report fraud &amp; abuse starts with YOU.</p>
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