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Fraud

Google Adwords and SEO: Beware of the Fraudsters

Google Adwords and SEO: Beware of the Fraudsters

By Tom Foydel on August 29, 2011

Most of you probably already know this, but I thought it worth mentioning here that SEO fraud appears to be increasing rapidly, along with Google Adwords fraud. Businesses across the spectrum are anxious, to say the least, to increase business. This might be one reason that the amount of daily calls, emails and other detritus [...]

Posted in Featured Posts, Technology / Software | Tagged AdSense, AdWords, E-Commerce, Fraud, google, netsuite, NetSuite and NetSuite Consulting, SEO, Technology for the Small to Medium Enterprise | 20 Responses

Friday Rant: Alibaba -- When Forty Thieves Fall in the Forest, Does Anyone Care?

Friday Rant: Alibaba — When Forty Thieves Fall in the Forest, Does Anyone Care?

By Jason Busch on February 25, 2011

Early this week, Alibaba announced that two of its executives resigned after admitting to participating in the “systemic breakdown” that enabled the company and suppliers to defraud Western buying organizations and individuals. Ac…

Posted in Business | Tagged Alibaba, China, Fraud, Global sourcing, theft | Leave a response

Where an Apple Employee Hid Fraud/IP Spoils: Stuffing Cash Into Shoeboxes From Supplier Payouts

Where an Apple Employee Hid Fraud/IP Spoils: Stuffing Cash Into Shoeboxes From Supplier Payouts

By Jason Busch on September 7, 2010

Apple, perennially coming in at the top of AMR’s supply chain rankings, must have been alarmed to learn that one of its well-paid employees — global supply managers at high-tech firms should all be into the six figures, especiall…

Posted in Business | Tagged apple, Fraud, shoebox, supply chain, theft | Leave a response

Friday Rant: Apple & Beyond – Hiring the Right People to Preclude Procurement Fraud

Friday Rant: Apple & Beyond – Hiring the Right People to Preclude Procurement Fraud

By Jason Busch on August 20, 2010

Procurement fraud is a topic that continues to gain increasing attention, albeit in a quiet sort of way. I am hearing about it more and more, from headline grabbing stories such as this one highlighting employee fraud and IP thef…

Posted in Business | Tagged apple, ethics, Fraud, hiring, procurement | Leave a response

Stamping Out Procurement Fraud in the UK and Beyond

Stamping Out Procurement Fraud in the UK and Beyond

By Jason Busch on August 12, 2010

I remember as a kid, when my father, who ran the printing and copy shop for a major university, told us about the good-will gestures that various vendors made to him. Fortunately, to the best of my knowledge, he turned down all of…

Posted in Business | Tagged Fraud, procurement | Leave a response

Are You Still Using Your Real Credit Card Online?  You Shouldn’t.

Are You Still Using Your Real Credit Card Online? You Shouldn’t.

By Zoli Erdos on July 5, 2010

So iTunes got hacked and some users saw unauthorized purchases up to $600 in their accounts. I’m shocked.  Not at the fact that iTunes got hacked, but that users exposed their credit accounts to such extent.  Websites do get hacked, it’s a fact of life.  Users need to change their passwords, consider what other sites [...]

Posted in Trends & Concepts | Tagged apple, bank of america, bofa, citi, citibank, credit cards, Fraud, hackers, hacking, iTunes, online commerce, online shopping, PayPal, secure card, security, virtual credit card | Leave a response

Procurement Fraud: Kraft, Frito-Lay, Safeway and B&G Employees Plead Guilty To Taking Bribes

Procurement Fraud: Kraft, Frito-Lay, Safeway and B&G Employees Plead Guilty To Taking Bribes

By Jason Busch on February 26, 2010

A question I’ve been asking of those involved in P2P compliance and controls, quite a bit recently, is whether or not they’ve seen a rise of procurement fraud in recent years. Most respond with the simple party line answer: “no”. But lurking beneath …

Posted in Business, Featured Posts | Tagged Best Buy, Bribery, Fraud, Frito-Lay, Kraft, Nabisco, procurement, supply chain | 1 Response

UN to Hide Procurement Fraud by Stopping the Search for it

UN to Hide Procurement Fraud by Stopping the Search for it

By Jason Busch on January 26, 2010

In the private sector, it’s difficult to justify procurement fraud in any way to shareholders (sometimes its enough to land the executives who
knew about it in jail). At the UN, however, procurement fraud is an almost
venerated tradition. After…

Posted in Featured Posts, Trends & Concepts | Tagged corruption, Fraud, government, procurement, Public Sector, UN, United Nations | Leave a response

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