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Tag: fraud

Unveiling the Dark Side: Inside Corporate America's White-Collar Crime

Unveiling the Dark Side: Inside Corporate America’s White-Collar Crime

White-Collar Crime: An Inside Look at the Dark Side of Corporate America Introduction: When we think of crime, we often … More

Bernard Madoff, corporate espionage, corporate governance practices, embezzlement, Enron Corporation, fraud, HSBC, insider trading, Martha Stewart, money laundering, regulatory bodies., whistleblower protection, white-collar crime
The Rising Threat of Political Polarization: Fueling the Surge in Scams

The Rising Threat of Political Polarization: Fueling the Surge in Scams

In recent years, scams have become increasingly prevalent in our society. From phone calls claiming to be from the IRS … More

disinformation, election scams, Fact-checking, fraud, misinformation., online scams, phone scams, Political polarization, red flags, scams
Protect Yourself: Safeguarding Against the Rising Threat of Identity Theft

Protect Yourself: Safeguarding Against the Rising Threat of Identity Theft

Identity theft is a growing concern in today’s digital age. With the increasing reliance on technology for everyday activities such … More

Banking, criminal activities, cybercriminals, digital age, fake websites, fraud, hacking into databases, Identity Theft, online shopping, personal information, phishing emails, skimming devices on ATMs or payment terminals, social media interaction, technology
The Rising Menace of Fraud: How It Affects Individuals and Industries

The Rising Menace of Fraud: How It Affects Individuals and Industries

In recent years, fraud has become an increasingly pervasive issue that affects not only individuals but also entire industries. From … More

Cybercrime, embezzlement, Enron scandal, financial fraud, fraud, healthcare fraud, Identity Theft, investment scams, law enforcement agencies, money laundering, Ponzi schemes, prevention measures
15 Fake ICOs to Watch Out for in the Rising Cryptocurrency Market

15 Fake ICOs to Watch Out for in the Rising Cryptocurrency Market

As the popularity of cryptocurrency continues to rise, so does the number of fraudulent Initial Coin Offerings (ICOs) that prey … More

Bitconnect, Centra Tech, Cryptocurrency, fraud, ICO, investment, OneCoin, Pincoin, Plexcoin, Ponzi scheme
Protect Yourself from Identity Theft: Prevention and Action Tips

Protect Yourself from Identity Theft: Prevention and Action Tips

Identity theft is a growing problem that affects millions of people worldwide every year. The crime occurs when someone fraudulently … More

antivirus software program, credit scores, financial institutions, fraud, Identity Theft, law enforcement agencies, passwords security., personal information, phishing scams, prevention measures, sensitive data protection, victimization
The Pros and Cons of Voting by Mail: What You Need to Know

The Pros and Cons of Voting by Mail: What You Need to Know

Voting by Mail: The Pros and Cons The COVID-19 pandemic has brought about a significant change in the way elections … More

accessibility, anonymity, ballot drop-off locations, convenience, COVID-19, elections, fraud, legal challenges, Mail-in Ballots, public health, Signature verification, voter participation, voting by mail
Consumer Rights: Protecting Individuals and Holding Businesses Accountable

Consumer Rights: Protecting Individuals and Holding Businesses Accountable

Consumer Rights: A Statistical Overview In today’s fast-paced world, consumers are more informed and empowered than ever before. As a … More

consumer protection, consumer rights., ethical behavior, fraud, FTC, Generation Z, Identity Theft, Legal Protections, product liability, redress, unethical business practices
The Controversy Surrounding Mandatory Minimums for White-Collar Crimes

The Controversy Surrounding Mandatory Minimums for White-Collar Crimes

Mandatory minimums are a controversial topic in the realm of criminal justice, particularly when it comes to white-collar crimes. White-collar … More

consistency in sentencing, criminal justice, deterrence, embezzlement, fraud, insider trading, mandatory minimums, money laundering, over-incarceration, racial biases, sentencing laws, white-collar crime
The Dark Side of Commissions: How Companies Profit at the Expense of Employees

The Dark Side of Commissions: How Companies Profit at the Expense of Employees

Commissions: The Secret Way Companies are Making Money at the Expense of Employees Commissions have long been a way for … More

base salary, commissions, customer service, employee compensation, fraud, incentives, manipulation of commission structures., marketing tactics, mis-selling, regulations, sales goals, transparency, unethical behavior

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