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The best way to fight fraud and fraudsters is to get people talking about it and reporting it to Action Fraud. Action Fraud >> Cruise Ship Recruitment Scams - The internet has made it easy to apply for cruise ship jobs online. On the other hand, it has also made it easier for criminals to trick you into the latest employment scam. Unknowingly, job seekers respond to newspaper ads and online cruise job postings while scam artists (disguised as cruise hiring agencies) promise jobs in return for payment. cruiseshipjobsblog.com >> What is Staff Fraud? - Staff fraud occurs when a member of staff dishonestly makes false representation, or wrongfully fails to disclose information, or abuses a position of trust for personal gain, or causes loss to others. Fraudulent activity perpetrated by members of staff can range from compromising customer or payroll data to straightforward theft or the submission of inflated expenses. Staff fraud can be opportunistic i.e. it can be a completely unplanned attack purely for personal financial gain. However, staff fraud can also be linked to a serious and organised criminal network or terrorist financing. cifas.org.uk >> Fraud in a recession >> By introducing simple steps within your organisation you can help to protect your business and the customers that book with you. 10 Do's and Don't's of fraud >> Fraud prevention tools >> 10 ways to protect your business >>
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