Work-from-home scam
A work-from-home scheme describes when a fraudster makes an offer to a victim to work from home for a very good amount of money. The fraud truly takes place when the fraudster attempts to illicit money from the victim, generally to pay something like an up-front fee to get the job in the first place.
Workers' Compensation Fraud
Workers’ Compensation fraud occurs when someone willfully makes a false statement or conceals information in order to receive workers' compensation benefits or prevents someone from receiving benefits to which they might be entitled.
Workflows
Workflow is the definition, execution and automation of business processes, where tasks, information and documents are passed from one person to another for actions according to a set of procedural rules. It involves work by one or more people, and transforms materials, information or services. Fruad.net’s workflow queue manager sends suspicious transactions to review agents to deliver appropriate transaction resolutions.