{"id":1768,"date":"2013-01-08T09:00:46","date_gmt":"2013-01-08T14:00:46","guid":{"rendered":"http:\/\/gabrielsnyder.com\/notes\/?p=1768"},"modified":"2013-01-08T09:00:46","modified_gmt":"2013-01-08T14:00:46","slug":"email-signs-of-fraud-nobody-will-find-out-and-other-tell-tale-phrases","status":"publish","type":"post","link":"http:\/\/gabrielsnyder.com\/notes\/2013\/01\/08\/email-signs-of-fraud-nobody-will-find-out-and-other-tell-tale-phrases\/","title":{"rendered":"Email Signs of Fraud: &#8220;Nobody Will Find Out&#8221; and Other Tell-Tale Phrases"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/static.neatorama.com\/images\/2013-01\/email-envelope.jpg?resize=150%2C132\" width=\"150\" height=\"132\">Are<br \/>\n        there tell-tale signs that your employees are conspiring to commit fraud?<br \/>\n        A study by consulting company Ernst &amp; Young in collaboration with<br \/>\n        the FBI showed that there are 3,000 words and phrases that fraudsters<br \/>\n        commonly use in emails.<\/p>\n<p>Here are the top 15:<\/p>\n<blockquote>\n<p>Cover up<br \/>\n          Write off<br \/>\n          Illegal<br \/>\n          Failed investment<br \/>\n          Nobody will find out<br \/>\n          Grey area<br \/>\n          They owe it to me<br \/>\n          Do not volunteer information<br \/>\n          Not ethical<br \/>\n          Off the books<br \/>\n          Backdate<br \/>\n          No inspection<br \/>\n          Pull earnings forward<br \/>\n          Special fees<br \/>\n          Friendly payments<\/p>\n<\/blockquote>\n<p>Warwick Ashford of Computer Weekly has the post: <a href=\"http:\/\/www.computerweekly.com\/news\/2240175638\/Ernst-Young-email-keyword-analysis-identifies-ID-fraudsters\">Link<\/a><br \/>\n        &#8211; via <a href=\"http:\/\/qz.com\/41048\/nobody-will-find-out-and-other-phrases-commonly-used-in-emails-by-fraudsters\/\">Quartz<\/a><\/p>\n<div>\n<a href=\"http:\/\/feeds.feedburner.com\/~ff\/Neatorama?a=8GdMKynivII:MXsp8rV2vos:yIl2AUoC8zA\"><img decoding=\"async\" src=\"http:\/\/feeds.feedburner.com\/~ff\/Neatorama?d=yIl2AUoC8zA\" border=\"0\"><\/a>\n<\/div>\n<p>via Neatorama <a href=\"http:\/\/www.neatorama.com\/2013\/01\/07\/Email-Signs-of-Fraud-Nobody-Will-Find-Out-and-Other-Tell-Tale-Phrases\/?utm_source=feedburner&#038;utm_medium=feed&#038;utm_campaign=Feed%3A+Neatorama+%28Neatorama%29\">http:\/\/www.neatorama.com\/2013\/01\/07\/Email-Signs-of-Fraud-Nobody-Will-Find-Out-and-Other-Tell-Tale-Phrases\/?utm_source=feedburner&#038;utm_medium=feed&#038;utm_campaign=Feed%3A+Neatorama+%28Neatorama%29<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Are there tell-tale signs that your employees are conspiring to commit fraud? A study by consulting company Ernst &amp; Young in collaboration with the FBI showed that there are 3,000 words and phrases that fraudsters commonly use in emails. Here are the top 15: Cover up Write off Illegal Failed investment Nobody will find out &hellip; <\/p>\n<p class=\"link-more\"><a href=\"http:\/\/gabrielsnyder.com\/notes\/2013\/01\/08\/email-signs-of-fraud-nobody-will-find-out-and-other-tell-tale-phrases\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Email Signs of Fraud: &#8220;Nobody Will Find Out&#8221; and Other Tell-Tale Phrases&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[7],"tags":[686,6,216],"class_list":["post-1768","post","type-post","status-publish","format-standard","hentry","category-google-reader","tag-alex","tag-ifttt","tag-neatorama"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2skW4-sw","jetpack_likes_enabled":true,"_links":{"self":[{"href":"http:\/\/gabrielsnyder.com\/notes\/wp-json\/wp\/v2\/posts\/1768","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/gabrielsnyder.com\/notes\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/gabrielsnyder.com\/notes\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/gabrielsnyder.com\/notes\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/gabrielsnyder.com\/notes\/wp-json\/wp\/v2\/comments?post=1768"}],"version-history":[{"count":0,"href":"http:\/\/gabrielsnyder.com\/notes\/wp-json\/wp\/v2\/posts\/1768\/revisions"}],"wp:attachment":[{"href":"http:\/\/gabrielsnyder.com\/notes\/wp-json\/wp\/v2\/media?parent=1768"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/gabrielsnyder.com\/notes\/wp-json\/wp\/v2\/categories?post=1768"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/gabrielsnyder.com\/notes\/wp-json\/wp\/v2\/tags?post=1768"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}