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Mail Fraud: more books (100)

Black guilty, may get 20 years; Hampered justice, committed mail fraud: jury.(World Wire): An article from: Winnipeg Free Press by Gale Reference Team, 2007-07-14
The United States Post Office Department: A story of letters, postage, and mail fraud by John Upton Terrell, 1968
How to Not Get Burned By Internet Dating and Mail Order Brides: A Guide for the Potential Victim (Volume 1) by Anthony Paul Penoso, 2007-06
Grand jury indicts 65 in Ariz. college fraud scheme.(around the nation): An article from: Community College Week by Unavailable, 2009-07-13
Surgery with a meat axe: using honest services fraud to prosecute federal corruption.: An article from: Journal of Criminal Law and Criminology by Randall D. Eliason, 2009-09-22
Bakker competent, trial resumes. (evangelist Jim Bakker; includes related article on religious frauds): An article from: Fund Raising Management
Beverly's Medicare Fraud.(Brief Article): An article from: Multinational Monitor by Russell Mokhiber, 2000-03-01
CONSUMER FRAUD: An entry from Thomson Gale's <i>West's Encyclopedia of American Law</i>
Honest services fraud: federal prosecution of public corruption at the state and local levels.: An article from: Florida Bar Journal by Ellie Neiberger, 2010-06-01
E.F. Hutton mail and wire fraud case: Hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth ... on E.F. Hutton mail and wire fraud case by United States. Congress. House. Committee on Agriculture, 1985-01-01
SPAMAng - Domain Specific Outbound Spam Filtering: Tackling Advance Fee Fraud Electronic Mails from the Origin by olumide longe, 2010-08-23
Mail Order Fraud: Hearing before the Subcommittee on Investigations of the Committee on Post Office and Civil Service, House of Representatives, Ninety-Sixth Congress, first session, November 7, 1979 by United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations., 1979-01-01
The Canadian Guide to Protecting Yourself from Identity Theft and Other Fraud by Graham McWaters, Gary L. Ford, 2008-04-21
Taking Back Nigeria from 419: What to Do about the Worldwide E-Mail Scam—Advance-Fee Fraud by Chidi Nnamdi Igwe, 2007-08-28

lists with details

Are You A Victom Of Mail Fraud Or Misuse Of The Mail?
The following information regarding mail fraud and misuse of mail is brought to you If you have reason to believe that you are a victim of mail fraud,
http://www.osbar.org/public/legalinfo/1076.htm

Extractions: Are You a Victim of Mail Fraud or Misuse of the Mail? The information below is from the Oregon State Bar's Tel-law service, a collection of recorded legal information messages prepared by the lawyers of Oregon. In addition to being online, the Tel-law service is accessible by telephone at 503-620-3000 or toll-free in Oregon only, 1-800-452-4776. A touch tone phone allows direct access 24 hours a day, 7 days a week. To receive a free Tel-law brochure listing the subjects available call 503-620-0222, ext. 0. The following information regarding mail fraud and misuse of mail is brought to you as a public service by the lawyers of the State of Oregon. The material presented is general legal information intended to alert you to possible legal problems and solutions. This topic will cover various types of mail fraud, including chain letters, pen pal clubs, medicines by mail, real estate swindles, unsolicited C.O.D. merchandise and your remedies. You have received a chain letter in the mail. You recognize the last name on the list and wonder whether that person is counting on you to continue the chain. You would rather not be bothered by it, but would also prefer not to disappoint the sender. The best advice you could give your friend would be that the U.S. Postal Service warns against participation in chain letter schemes. Any chain letter that requires payment of anything of value, even if it is only minimal, is illegal under federal lottery laws. Chain letters are also considered to be fraudulent because they promise the possibility of large returns for only a small investment.
Regions | About Regions | Privacy & Security | E-mail Fraud Protection
Email fraud Protection. What You Need to Know Regions Bank values our customerrelationships, and we are committed to ensuring your privacy.
http://www.regions.com/about_regions/email_fraud.shtml

Extractions: Search Regions Home Investor Relations Careers Career Opportunities: Job Postings/Apply Online Returning Applicants: View Application Status Media Relations Contact: Kristi Lamont Ellis Media Center: Sign-up for E-mail Alerts News Releases Investor Relations Contact: Jenifer M. Goforth Financial Reports: -Select- Annual Reports Quarterly Reports Fundamentals: -Select- Balance Sheet Cash Flow Income Statement Ratios Snapshot Trading Statistics Regions Financial Corp. (RF) As of 12:23 PM EDT, 09/22/05 Last Change Open High Low Volume (Minimum 20 minutes delayed) More Stock Information: -Select- Stock Chart Historical Lookup Investment Calculator Dividend History DRIP Company Information Shareholder Information Community Relations Privacy and Security ... Terms and Conditions E-Mail Fraud Protection What You Need to Know Regions Bank values our customer relationships, and we are committed to ensuring your privacy. As a customer, you can help in protecting your private information through identity theft education, practicing good security habits and reporting any suspicious contacts either via e-mail, phone calls or the U.S. Postal service. Regions does not contact customers via e-mail to verify or request security information. However, some customers and non-customers have received fraudulent or what is now called either "spoofing" or "phishing" e-mails that have illegally used the Regions name, logo, Web site design and/or graphics. The purpose of these fraudulent e-mails is to get you to divulge personal information in order to commit identity theft or to take money from your accounts. In most cases, these fraudulent e-mails either request the recipient to send personal information, (such as a Social Security and account numbers) back to the sender via e-mail; in other cases, they include a link to a Web site, which will then request the visitor to enter their private information.
Hibernia National Bank - Personal Banking - E-mail Fraud
Online Security, Online Viruses, Security Alerts, Email fraud. Hibernia iscommitted to protecting customers from online fraud.
http://www.hibernia.com/Common/Pages/Hub_Site_Front_Door_A/0,2499,3421_0_1986099

Extractions: Select an Account... Checking Accounts Loans/Lines of Credit Credit Card Debit Card Mortgage Loans Investments Interact Send This Page Rate This Page Subscribe HOME ... Search Additional information available on this subject... Online Security Online Viruses Security Alerts E-mail Fraud Hibernia is committed to protecting customers from online fraud. In an effort to support this commitment, we will make our customers aware of online fraud threats by periodically sharing advisories regarding activity that could potentially affect them.
Disclosures - Important Information About E-mail Fraud
Important information about email fraud. Phishing is the illegal practice ofsending fraudulent e-mail messages asking for confidential information.
http://www.americanfunds.com/about/disclosures/email-fraud.htm

Extractions: Account Summary Manage Your Account Downloadable Forms Account Address ... Tax Center curNav="about-us" Who We Are What Makes Us Different The Value of a Financial Adviser Account Setup Instructions ... Disclosures Go to... Fund prices and returns Your account summary Change address Account password Tax center Download a form Download a prospectus Retirement calculator Account setup instructions American Funds contacts Search Adviser Site American Legacy Site Retirement Planning Center HOME ... back to legal disclosures and other important information The format of phishing e-mails typically features logos and other design elements that appear legitimate. In fact, recipients are often instructed to click on a link, which will direct them to a Web page that looks official. We will never send you an e-mail: We will send you an e-mail only if: You have consented to electronic delivery of your statements or transaction confirmations. In these instances, you will receive notification via e-mail only when your statement is available for viewing. This e-mail will contain a Web address (URL), which will direct you to the American Funds account login page. You have requested e-mail delivery of information as a follow-up to a specific telephone call with American Funds. This e-mail notification will not include a Web address or a request for personal information.
Mail Fraud
mail fraud. CRIME. Presence on this list implies merely that, to the best of ourknowledge, charges were filed against the people in question.
http://www.nndb.com/crime/758/000047617/

Extractions: This is a beta version of NNDB Search: All Names Living people Dead people Band Names Book Titles Movie Titles Full Text for Mail Fraud CRIME Presence on this list implies merely that, to the best of our knowledge, charges were filed against the people in question. It is not meant to imply guilt, and in fact many of the individuals listed may have been found innocent of said charges. Some details of the charge in question can often be found inside the specific profiles linked. Name Occupation Birth Death Known for Eddie Antar Business 18-Dec-1947 Crazy Eddie Jim Bakker Religion 2-Jan-1939 Adulterous and bisexual TV evangelist David Duke Activist 13-Jul-1950 Former KKK Grand Wizard R. Budd Dwyer Government 21-Nov-1939 22-Jan-1987 Blew his brains out on live TV Lee De Forest Inventor 26-Aug-1873 30-Jun-1961 Inventor of the Audion vacuum tube Marcus Garvey Activist 17-Aug-1887 10-Jun-1940 Pan-African black nationalist Richard Hatch TV Personality 8-Apr-1961 Survivor Leona Helmsley Business 4-Jul-1920 Queen of Mean Jimmy Hoffa Labor Leader 14-Feb-1913 30-Jul-1975 International Brotherhood of Teamsters Webb Hubbell Criminal c. 1948
Mail Fraud - Definition Of Mail Fraud By The Free Online Dictionary, Thesaurus A
Definition of mail fraud in the Online Dictionary. Meaning of mail fraud.What does mail fraud mean? mail fraud synonyms, mail fraud antonyms.
http://www.thefreedictionary.com/mail fraud
Fair Trading Qld
How you can help stop mail fraud Help to protect others and potentially wipe outscams. Don t be ashamed or embarrassed, fraud can strike anyone.
http://www.fairtrading.qld.gov.au/oft/oftweb.nsf/0/D648B913063C96064A256B480017C
Mail Fraud - Wikipedia, The Free Encyclopedia
mail fraud refers to any scheme which attempts to unlawfully obtain money orvaluables in which the mails are used at any point in the commission of a
http://en.wikipedia.org/wiki/Mail_fraud

Extractions: See How to Edit and Style and How-to for help, or this article's talk page Mail fraud refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense. edit This scheme exists in various forms; order an item, make payment, receive nothing is the simplest form of mail fraud. Other variants include misleading descriptions (advertisement says an expensive camera is available by mail-order, when the item arrives it turns out to be a toy camera), deliberate sale of defective merchandise or even stolen merchandise. High-ticket items such as computer hardware are particularly tempting targets for scam artists. The same scams now exist online; non-delivery of auction or mail-order merchandise advertised on Internet sites is a common complaint.
-- CAE DEFENSE FUND --
Read this release in German here. Press Release June 29th, 2004 BIOTERROR CHARGES AGAINST ART PROFESSOR DOWNGRADED TO mail fraud IN STEALTH INDICTMENT
http://www.caedefensefund.org/overview.html
How Voice Mail Fraud Works
International and domestic long distance voice mail fraud.
http://www.calling-plans.com/voice-mail-fraud.html

Extractions: Alabama Arkansas Arizona California Colorado Connecticut DC Delaware Florida Georgia Iowa Idaho Illinois Indiana Kansas Kentucky Louisiana Massachusetts Maryland Maine Michigan Minnesota Missouri Mississippi Montana North Carolina North Dakota Nebraska New Hampshire New Jersey New Mexico Nevada New York Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Virginia Vermont Washington Wisconsin West Virginia Wyoming Residential Plan Business Plan Lines: Monthly Out of State MIn: In State Min: Hackers call voice mail systems looking for mail boxes that have the default password on them, and once they find a mailbox that does they use it and the default password to access the system for international calls. This is easily combated by making sure you change your default password as soon as you get your voice mail box. Today many voice mail providers use a personal piece of information on all new accounts. This helps as the hackers calling random voice mail boxes will not have this information as they don't know who the boxes belong too.
CIBC - E-mail Fraud Examples
Email fraud Examples. Report an e-mail or online fraud. There are severalfraudulent phishing e-mails currently in circulation targeting CIBC Online
http://www.cibc.com/ca/legal/fraud-examples.html

Extractions: Home Rates Contact us Tools ... ABMs How CIBC Protects You Your Privacy is Our Priority Browser Security Online Banking Security Using Your Information ... CIBC Cookies How You Can Protect Yourself What You Can Do Safe Computing Practices Clear Your Browser's Cache Debit Card Skimming ... E-mail Fraud (Phishing) E-mail Fraud Examples Spyware Home There are several fraudulent "phishing" e-mails currently in circulation targeting CIBC Online Services. CIBC wants to assure our customers that authorities have been notified regarding these messages. Below are examples of fraudulent messages for your reference. If you do receive a fraudulent message purporting to be CIBC in your e-mail: do not respond , forward the message to name = "fraud"; symbol = ""@; theurl = "cibc"; thedomain = ".com"; document.write('' + name + symbol + theurl + thedomain + ''); and then delete it from your Inbox. If you have already responded to the e-mail with your CIBC Online Banking password, please contact CIBC Online Banking at 1-888-872-2422. We recommend that you regularly check your deposit accounts and credit card statements to ensure that all transactions are legitimate. For your reference, these are examples of fraudulent messages:
CIBC - E-mail Fraud (Phishing)
Email fraud (Phishing). Report an e-mail or online fraud. Related Links.Reporting Economic Crime Online (RECOL) Public Safety and Emergency Preparedness
http://www.cibc.com/ca/legal/phishing-info.html

Extractions: Home Rates Contact us Tools ... ABMs How CIBC Protects You Your Privacy is Our Priority Browser Security Online Banking Security Using Your Information ... CIBC Cookies How You Can Protect Yourself What You Can Do Safe Computing Practices Clear Your Browser's Cache Debit Card Skimming ... Identity Fraud E-mail Fraud (Phishing) E-mail Fraud Examples Spyware Home Related Links Reporting Economic Crime Online (RECOL) Public Safety and Emergency Preparedness Canada - Phishing Advisory Canadian Bankers Association Antiphishing Workgroup ... Cyberwise (kids) Phishing (also referred to as brand spoofing) is a type of scheme that uses fraudulent e-mail and web pages to gather personal, financial and sensitive information for the purpose of identity theft. Most commonly, users receive spam e-mail (mass e-mail messaging) and pop-up windows that appear to come from legitimate businesses. People have been tricked by these deceptive solicitations into sharing passwords and credit card, social security and bank account numbers. How does phishing work?
E-mail Fraud & Security - Learn About Spoofs
Every Internet user should know about spoof (aka phishing or hoax) emails thatappear to be from a well-known company but can put you at risk.
http://www.citibank.com/domain/spoof/learn.htm
E-Mail Fraud On The Rise
Email fraud on the Rise. Recently, e-mail users have been targeted by a globalInternet scam. Intended to collect critical personal and financial
http://www.citibank.com/corpbank/securities/alert.htm

Extractions: E-mail Fraud on the Rise Recently, e-mail users have been targeted by a global Internet scam. Intended to collect critical personal and financial information, the scam begins with a fraudulent e-mail that appears to be from a legitimate bank. These e-mails typically ask users to update their personal information, confirm their account status, or try a new online banking feature. An embedded link within the e-mail sends them to a bogus Web site that oftentimes looks similar to an actual online banking site. In addition to other sensitive data, users are asked to enter account user name and password under the guise of verifying who they are. Unfortunately, this information can then be used to gain access to real accounts online. We at Citigroup believe it is important that all online banking users are aware of such types of fraud. As a result, we've put together a brief list of what you can do to protect your financial data should you receive an e-mail similar to that described above. As a rule, don't provide personal data, Social Security Number, account or credit card information over the phone or via the Web unless you've initiated the transaction.
World Savings: E-Mail Fraud Information
Protect Against Email fraud Maintaining the security of your account and World protects your personal and financial information from e-mail fraud in a
http://www.worldsavings.com/servlet/wsavings/home/email-fraud-nbw.html

Extractions: Fraudulent e-mails intended to gain access to personal information, such as Credit Card and Social Security Numbers, PINs, Sign-In Names and Passwords have become increasingly common. Known as "Phishing" or "Spoofing," these scam e-mails can claim that you need to update your account or that you qualify for a prize. The e-mails are often linked to fake Web sites where victims are directed to enter personal information. The sites can appear to be authentic, complete with familiar logos, colors and formatting.
E-mail Fraud -- Phishing
Email fraud Phishing. Phishing is the term coined by hackers for attemptingto lure personal information out of people by pursuading them to visit web
http://www.sng.ecs.soton.ac.uk/mailscanner/phishing.html

Extractions: "Phishing" is the term coined by hackers for attempting to lure personal information out of people by pursuading them to visit web sites that look like genuine bank, credit card, or payment sites, when they are actually sophisticated fakes of those sites. These attempts at fraud appear as email messages sent to you asking for some sort of personal information. Usually this is information about your address or credit card information, or your cash card PIN number. It could also involve you typing in some sort of password to "gain access" to a security site where they want you to type in more information. You should treat any email with suspicion when it takes you to a site asking for this information. If it is from your credit card company, why do they need your credit card number and expiry date? Don't then already have this? Likewise, why would your bank need your PIN number, they already know it. Just as if someone walked up to you in the street and asked you for your PIN number, treat emails apparently from your bank with the same care. To be safe, don't click on any links in email messages purporting to be from your bank. Type them in by hand, just as you would when normally doing banking over the internet. This ensures you go to the site you typed in, not some site pretending to be your bank. Walking down the street, would you happily walk into a new shop which happens to have your bank name printed over the door, and give the staff your PIN number?
E-mail Fraud
Pacific Gas and Electric Company is committed to protection customers informationand does not send unsolicited email messages requesting personal or
http://www.pge.com/news/latest_topics/email_fraud.html

Extractions: gVersion="1.0"; gVersion="1.1"; //> gVersion="1.3"; //> gVersion="1.4"; //> gVersion="1.5"; //> Skip global navigation. Or skip to navigation for this section (after content) document.write(global_browser_message); in all of PGE.com About Us Careers Customer Service News Rebates Safety Your Business Your Home Skip these links to continue with rest of content. Please be assured that we are committed to your privacy and we do not provide personal information to third parties for the purpose of telemarketing, e-mail or direct mail solicitation. With a few simple steps, you can help protect your personal information and privacy from fraudulent activity: back to top Radio Messages
FindLaw For Legal Professionals - Case Law, Federal And State Resources, Forms,
FindLaw for Legal Professionals is a free resource for attorneys that includesonline case law, free state codes, free federal codes, free legal forms,
http://caselaw.lp.findlaw.com/casecode/uscodes/18/parts/i/chapters/63/toc.html

Extractions: //For Jeff's Modules. var what="LNCAI"; var uri=document.location; FindLaw For the Public For Small Business For Corporate Counsel ... Supreme Court Cases My current location: city Change Location Title 18 U.S. Code Document Library Legal Dictionary Legal News FindLaw Guide LawCrawler Web US Gov Sites Mailing List Archives Sup Court 1893+ US Fed Circuits US Constitution Sponsored Links Find a Lawyer : Our free service locates Bankruptcy, Criminal, DUI, Immigration, Personal Injury, Taxation, or Trademark lawyers in your area who can help you with your legal issues. From LawQuote.com
EWEEK.com - Enterprise Technology News And Reviews
A Nigerian court has sentenced a woman to two and half years in jail after shepleaded guilty to fraud charges in the country s biggest email scam case.
http://www.eweek.com/article2/0,1895,1838025,00.asp

Extractions: Phone Companies Report on Katrina Response Hurricane Rita is streaking toward the Gulf Coast, due to hit land on Saturday morning. In Washington, senators question telco representatives about their emergency response systems. Check out our special report on Katrina and its lessons for IT managers and business continuity.
FCAC - For Consumers - Consumer Alerts - E-mail Fraud Warning
Canadian federal government agency working to protect and educate consumers offinancial services.
http://www.fcac-acfc.gc.ca/eng/consumers/alerts/EmailFraudWarning_e.asp

Extractions: Recently, there have been a number of fraudulent e-mails sent to consumers that appear to be from legitimate banks or other financial institutions asking for your personal information. These e-mails, commonly known as "phishing" e-mails, often use familiar logos or trademarks, and ask you to provide or verify private information, such as your credit card number or an on-line banking password. This information does not go to your bank, but rather to a criminal fraud artist. A sample of a fraudulent e-mail is provided below. If you receive one of these messages: DO NOT respond. DO NOT provide ANY personal information as requested. Contact your financial institution immediately. DO NOT use the phone number provided in the e-mail. Use a contact number from a monthly statement, the phone book or the back of any issued bankcard. Many financial institutions have publicly committed to protecting their customers in the event of fraud. FCAC oversees public commitments made by federally regulated financial institutions. If you are the victim of fraud as the result of a phishing scam and are being held liable, or for more information on your rights and responsibilities, please contact FCAC toll-free at:

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