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Mail Fraud: more books (100)

Lotteries, Frauds And Obscenity In The Mails (1900) by John Lilburn Thomas, 2010-09-10
Lotteries, Frauds And Obscenity In The Mails (1900) by John Lilburn Thomas, 2010-09-10
War in the mails: An explanation of the most gigantic direct mail fraud in the history of advertising : [a brief outline of the investigation to uncover ... disruption through the United States mails by Henry Reed Hoke, 1941
Prosecuting the automobile loan shark under the Federal Mail Fraud practice by Stewart Lynch, 1945
The Great American Mail-Fraud Trial: U.S.A. vs Glenn W. Turner, F. Lee Bailey, D by Kenneth Michael Robinson, 1976-01-01
Mail Fraud Enforcement--S. 2543. Hearing, April 25, 1978 by Committee on Governmental Affairs, Subcommittee on Energy, Nuclear U.S. Senate, 1978-01-01
Protecting with distinction: A postal inspection history of the mail fraud statute by Martin T Biegelman, 1999
Mail fraud: Hearings before the Subcommittee on Postal Operations and Services of the Committee on Post Office and Civil Service, House of Representatives, ... May 19, July 21, and October 6, 1993 by United States, 1994
Prosecuting the automobile loan shark under the Federal mail fraud statute by Stewart Lynch, 1945
Guarding the mails, or the secret service of the Post-Office Department: Being a record of mail robberies and their detection ; embracing sketches of wonderful ... an accurate account of the star route frauds by P. H Woodward, 1892
The mail and wire fraud statutes (Corporate counsel's primer series) by Nick Vizy, 2000
Deceptive Mail Prevention and Enforcement Act : report of the Committee on Governmental Affairs, United States Senate, together with additional views to ... for other purposes (SuDoc Y 1.1/5:106-102) by U.S. Congressional Budget Office, 1999
Deceptive mail prevention and enforcement (SuDoc AE 2.110:106-168) by U.S. National Archives and Records Administration, 1999
Deceptive Mail Prevention and Enforcement Act : report together with additional views (to accompany H.R. 170) (including cost estimate of the Congressional Budget Office) (SuDoc Y 1.1/8:106-431) by U.S. Congressional Budget Office, 1999

lists with details

About E-Mail Fraud/Phishing
Visa About Email fraud/Phishing. Visa will never send you an e-mail asking for You can report e-mail fraud claiming to be from Visa by attaching the
http://www.corporate.visa.com/ut/fraud.jsp
Compass Bank
fraud@compassbnk.com. After forwarding the suspicious email, delete it from yourin-box. Your report will help us in investigating e-mail fraud.
http://www.compassweb.com/compass/policy/fraud_alert.cfm

Extractions: Customers of many financial services companies, including Compass, have been targeted by fraudulent e-mail and Internet scams. These scams attempt to illegally obtain your personal and account information. Customers who receive these e-mails should not follow any of the instructions in the e-mail and should not click on any of the links in the e-mail. Compass will never ask you to update or verify your account information through an e-mail. If you think you have received and opened this type of e-mail, you need to immediately notify Compass Customer Service at 1-800-273-1057. For more information on these types of scams, visit: Report E-mail Fraud Have you received a suspicious e-mail claiming to be from Compass? If so
Internet Security
Email fraud and Identity Theft. What is a fraudulent e-mail? This e-mail isa fraud and should be deleted from your e-mail inbox without opening it.
http://www.smithbarney.com/security_emailfraud.html

Extractions: A fraudulent (a.k.a. spoofing, imposter, or phishing e-mail) is one that has been forged so it looks like a legitimate e-mail from a particular organization (such as Smith Barney). The goal is usually to trick you into providing sensitive personal information that can be used for identity theft. It's often hard to detect a fraudulent e-mail. That's because the e-mail address of the sender often seems genuine (such as support@smithbarney.com), as do the design and graphics. But there are telltale signs to be aware of. For example, fraudulent e-mails often try to extract personal information from you in one of two ways: By luring you into providing it on the spot (e.g., by replying to the e-mail)
NEA: Twelve Mail Fraud Scams
Call tollfree 1-877-FTC-HELP (382-4357). You also may call the US PostalInspection Service, mail fraud Complaint Center, toll-free at 1-800-372-8347.
http://www.nea.org/money/pf031205.html

Extractions: Select below to see your state affiliate website: -select state- AL AK AR AZ CA CO CT DE Federal FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY NEA Member Benefits The Federal Trade Commission has identified 12 scams that are most likely to arrive in consumers' mail and e-mail boxes. Fraudulent offers from unknown companies could potentially rob unsuspecting consumers of billions of dollars. Simple tips to follow, such as never giving out your Social Security number or bank/credit card numbers to unknown vendors, will help reduce mail and email fraud In response to requests from consumers, the Federal Trade Commission (FTC) asked individuals to forward commercial mail and email received from unknown companies so the agency could take an inside look at the bulk mailing business. FTC staff found that, more often than not, such mail offers appeared to be fraudulent, and if pursued, could defraud unsuspecting consumers of billions of dollars. The FTC has identified 12 scams that are most likely to arrive in consumers' mail and email boxes: 1. Bogus Business Opportunities
ICICI Bank Online
About email fraud. Beware of fraudulent e-mails requesting online banking securitydetails! Internet Banking is a safe way to manage your money.
http://www.icicibank.com/Pfsuser/temp/emailfraud1.htm

Extractions: Login Home Deposits Loans ... Private Banking Web enable A/cs Anywhere Banking Internet Banking Phone Banking Mobile Banking ATM Bank Branch Deposits Savings A/c Special Savings A/c Senior Citizen Services Fixed Deposit Easy FD Recurring Deposits Private Banking Roaming Current A/c Young Stars Bank@Campus Salary A/c Womens A/c EEFC A/c RFCD A/c Cards Credit Cards Debit cum ATM Card Travel Cards Demat Loans Home Personal Commercial Vehicle Car Two-Wheeler Loans against Securities Farm Equipment Construction Equipment Office Equipment Medical Equipment Investments ICICI Bank Bonds GOI Bonds Mutual Funds IPO ICICI Bank Pure Gold Foreign Ex. Services SCSS, 2004 NRI Services Online Services Bill Payment Shopping Ticket Booking Card-2-Card FT Prepaid Mobile Recharge Share Trading Charity Customer Service Send a Query Features Browser Compatibility Encryption Secure Login ... Identity Protection Safe Online Practices Anti-Virus Software Firewalls Passwords Software Updates ... FAQs Contact Us E-mail Fraud Contact Points Internet Banking Login Retail Users Corporate Users Young Stars New User - Register Now ... Online Security Channels Branches Internet Banking Mobile Banking ATM ... Phone Banking About e-mail Fraud
Public Advisory: Beware Internet E-mail Fraud
The Ministry of Transportation has recently learned that a fraudulent email isbeing sent to members of the public.
http://www.mto.gov.on.ca/english/news/provincial/2005/010205.htm

Extractions: Beware Internet E-mail Fraud The Ministry of Transportation has recently learned that a fraudulent e-mail is being sent to members of the public. It contains a link to a web page which looks similar to the Ministry of Transportation website. It states that the ministry is updating its licence database system and requests that the recipient confirm driver licence information such as name, address and driver's licence number. Do not comply with this fraudulent request. This email was not sent by the Ministry of Transportation. We are investigating this situation. The police have been notified. Do not, under any circumstances, respond to this e-mail. If you receive further e-mails from the same source, or anyone you know receives a similar e-mail, please notify the Licensing Administration Office at lao@mto.gov.on.ca and attach the suspect e-mail to your correspondence.
Information Technology At Goucher College: How To Protect Against E-mail Fraud
How to Protect against Email fraud. What is Phishing and Spamming? Phishing isthe practice of luring How to Identify if an E-mail is a Fraud?
http://www.goucher.edu/it/index.cfm?page_id=197
Sterling Savings Bank - E-mail Fraud Alert
ATM, ATM Locations, Account Access, Account Transfer, Automobile Loans, AutoVantage,Bank, Bank Account, Banking, Bill Payment, Bill Presentment, Brokerage,
http://www.sterlingsavingsbank.com/site/Personal_Services_EmailFraudAlert.html

Extractions: "Phishing" e-mails are e-mail messages used to "lure" victims into providing various types of personal and confidential information such as passwords, Social Security numbers, and account numbers. The message will appear to be from a well-known business used by the victim, and will include a link to a counterfeit ("spoofed") website or pop-up box asking to verify or update personal information. Sterling Savings Bank will never send e-mail that requires customers to send personal information to us via email or pop-up windows. Any unsolicited request for Sterling Savings Bank account or personal information you receive through emails, Web sites, or pop-up windows should be considered fraudulent.
Conner Guilty Of Mail Fraud
Paul Patton, pleaded guilty to mail fraud Thursday, then expressed indignationthat she alone has been charged with a crime.
http://www.enquirer.com/editions/2003/10/03/loc_kypatton03.html

Extractions: LEXINGTON - Tina Conner, ex-mistress of Gov. Paul Patton, pleaded guilty to mail fraud Thursday, then expressed indignation that she alone has been charged with a crime. "This is a chilling message to whistleblowers," she said. Conner, 41, admitted to a federal judge that she tried to get her former husband's construction company certified for contracts that were set aside for companies headed by women and minorities. The application for status as a "disadvantaged business enterprise" listed Tina Conner as the company's operator. She could be sentenced to as much as a year in prison under federal sentencing guidelines, but prosecutors agreed to recommend probation. U.S. District Judge Joseph M. Hood set sentencing for Jan. 8. "I have accepted responsibility for my actions," Conner said outside the federal courthouse. She said other people who were involved, "obviously had something to hide." She singled out Patton and his transportation secretary, Jim Codell, whose cabinet ran the disadvantaged-business program.
Muslim Desparation Leads To E-Mail Fraud
Muslim Desparation Leads to Email fraud. Most people will know, that is veryeasy to forge the sender address of an email, making the message appear to
http://answering-islam.org.uk/Hoaxes/emailfraud.html

Extractions: Muslim Desparation Leads to E-Mail Fraud Most people will know, that is very easy to forge the sender address of an email, making the message appear to originate from any valid or invalid address. Nearly all commercial spam messages have an invalid sender address. On May 20, 2003 we received well over 3,200 bounce messages at the feedback email address of our website. not sent to us , but sent in our name to many others. Extrapolating from the number of invalid addresses that produced these thousands of error messages, the following email was sent to probably several hundred thousand, maybe even millions of addresses: From: answering islam
News From The Roanoke Times -Man Sentenced For Mail Fraud
The Roanoke Times on the Web News of Roanoke, New River Valley, Virginia TechHokies and University of Virginia Cavalier football and basketball.
http://www.roanoke.com/news/roanoke\29188.html

Extractions: The office manager of Business Service Associates was sent to prison Monday for pocketing more than $500,000 from his clients' tax payments. Jeffrey Scott Loar of Christiansburg received a 46-month pri Advertisement son sentence from U.S. District Court Judge Glen Conrad. According to testimony in a daylong sentencing proceeding, Loar took about $563,000 from five companies that contracted with Business Services Associates, a Roanoke County-based firm that handles taxes for small businesses. Assistant U.S. Attorney Jennie Waering said she was "very pleased" with Loar's sentence, which was met with applause from some of the spectators in the courtroom. Defense attorney Ray Ferris said that from the beginning, Loar has expressed his regret and remorse to the victims of the scheme.
Avoiding Advance Fee E-Mail Fraud (4-1-9) Schemes
Information Technology Services at The University of Texas at Austin.
http://www.utexas.edu/its/news/features/042003/419scheme.html

Extractions: FEATURES ITS HEADLINES ITS ALERTS WORLD TECH NEWS ... CONTRIBUTE SEARCH ITS NEWS May 9, 2003 These schemes usually use the following format, or some variation: If you should receive such a message, or other any message promising a return that sounds too good to be true, investigate it carefully. For more about the 4-1-9 scheme (named after the section of the Nigerian penal code which addresses fraud schemes) and what to do about it, read the
IT @ UT - Advance Fee E-Mail Fraud (aka 4-1-9) Schemes Reported On Campus
Advance Fee Email fraud (aka 4-1-9) Schemes Reported on Campus. The Office ofInformation Security has received reports of unsolicited e-mail messages that
http://www.utexas.edu/computer/news/campus/0110/419scheme.html

Extractions: Features IT Quicknotes IT Headlines About IT@UT ... Contribute Advance Fee E-Mail Fraud (aka 4-1-9) Schemes Reported on Campus The Office of Information Security has received reports of unsolicited e-mail messages that appear to be a variation of what have become known as the "4-1-9" or "Advance Fee Fraud" schemes. These schemes usually use the following format, or some variation: Someone you don't know sends e-mail telling you that s/he holds an important or trusted position. The letter alleges an overpayment of money to another account. You are asked to receive this large sum of money, possibly millions of dollars, into your personal bank account. You are told you have been chosen to collaborate in the transfer because you are trustworthy, and if you agree, you will be given a large share of the money. You may be told that this will be done without risk to you, but you must not tell anyone about this.
Lohan's Uncle Faces Mail Fraud Allegation:- - Entertainment News - Webindia123.c
The uncle of teenage idol Lindsay Lohan faces mail fraud charges in New Yorkinvolving 9/11 relief funds, The New York Post reported Wednesday.
http://news.webindia123.com/news/showdetails.asp?id=90527&cat=Entertainment
The Golden 1 Credit Union | About Us | The Golden 1 Credit Union
Protect Yourself from Email fraud. The fraudulent URL is typically containedin an e-mail that would direct you to a fraudulent Web site where you are
http://www.golden1.com/privacy_security/phishing.asp

Extractions: Protect Yourself from the "Phishing" Scam golden1.com , The Golden 1 would like you to be aware of the most recent security scam called "phishing." Phishing is a type of fraud using e-mail that appears to be from legitimate companies in an attempt to obtain your personal information. The most recent phishing attacks reported have been e-mails posing as those from the National Credit Union Administration (NCUA), an agency that oversees credit unions. The e-mails contain links to a fraudulent site where you are prompted to key in personal and financial information. This information is then captured by the sender of the e-mail in an attempt to steal your identity. Phishing e-mails can be very deceiving and often contain logos or have a look similar to the company's actual Web site. Should you receive one of these e-mails, do not reply or click any links in the e-mail.
FindArticles Search For "Mail Fraud / Cases"
USPS Bilked in Postage Scam US Postal Service sees mail fraud from Mastersort McClendon found guilty of mail fraud The former vice chairman of Pryor,
http://www.findarticles.com/p/search?tb=art&qt=Mail fraud / Cases
Rural Telecommunications: Beware Of E-mail Fraud. (Short Takes).(survey Concerns
Access the article, Beware of Email fraud. (Short Takes).(survey concernsunsolicited e-mail offers)(Brief Article)(Statistical Data Included) from Rural
http://www.findarticles.com/p/articles/mi_hb270/is_200207/ai_hibm1G189860703

Extractions: in partnership with Read the full article with a Free Trial of HighBeam Research E-mail fraud is alive and well and lurking in many an inbox, according to the National Consumer League (NCL), a nonprofit consumer organization. In a "daily poll" conducted recently 27,000 of 28,655 respondents said they had received unsolicited e-mail offers for what NCLs Internet Fraud Watch (IFW) warns could be scams: 32% d receiving credit card offers, 30% received loan offers, 30% to make money while working at home, 20% received offers to Visit adult sites and 12% received "Nigerian money offers." Only 6% of respondents said they had never received such ... Read the full article with a Free Trial of HighBeam Research
BBC NEWS | Northern Ireland | Police Warn Of E-mail Fraud
International fraudsters are using email to try to con people into giving themtheir bank details, warns the police in Northern Ireland.
http://news.bbc.co.uk/1/hi/northern_ireland/3039851.stm

Extractions: The e-mails are a variation on a postal scam International fraudsters are using e-mail to try to con people in Northern Ireland into giving them their bank details, the police have warned. Internet users are being urged to ignore e-mails asking for help in transferring large sums of money out of Nigeria, South Africa and Sierra Leone. The e-mails are a variation on a scam which has been operating for years through the international postal service. Fraudsters posing as high ranking officials in an African government ask recipients to give details of their bank or building society accounts to facilitate the transfer of huge sums of money out of countries like Nigeria, South Africa or Sierra Leone. The e-mails are marked 'secret' or 'confidential' and promise up to a quarter of the funds in return for using the account. But the Police Service of Northern Ireland has warned recipients not to reply to any suspicious material they receive by post fax or e-mail.
Go Phish - Test Your E-mail Fraud IQ (Mail)
Information Technology aid for Windows, Linux, and OS X users, solid SysAdminadvice, troubleshooting links, job assistance, and more for technology pros.
http://channels.lockergnome.com/it/archives/20040818_go_phish_test_your_email_fr

Extractions: IT Professionals ... Take the test now A little phishing lesson: Phishing is a term used to describe various methods used by scam artists to persuade you to send them your personal information, so they can fraudulently use it for their own benefit. Almost always, phishers use what appear to be legitimate business e-mails and Web sites to get you to submit your personal information to them. But in fact, the e-mails and Web sites are not legitimate, even though they may appear to be. The information collected in phishing scams runs the gamut, and includes credit card information, social security numbers, bank account information, and any other items crooks can use to clean out banking accounts or benefit from assuming some portion of your identity. Never submit personal information via an e-mail form or on a Web site in response to an e-mail or other communication you receive asking you to update that kind of data. If you ever suspect you are being phished, call the bank or other company that sent you the e-mail at their standard customer service number (don't trust a number in the e-mail, look it up in the book or on your statement) and ask them if it's a legitimate request. You'll find that at no time do banks or other reputable businesses call or e-mail you asking you to provide personal information. Greg Hughes The Average Value Of A Function ImageAdaptor: Upload - Edit - Enhance - Print ... IE 7 Shown Live At Gnomedex 5.0!
Cogdogblog: Sneaky E-mail Fraud Attempt
Sneaky Email fraud Attempt. It s bad enough I am mass deleting virus generatede-mails (there were 66 this morning, about 8 hours later than the cleansing
http://jade.mcli.dist.maricopa.edu/alan/archives/2004/01/28/fraud.php

Extractions: CDB cat dog -egories: select category... audiocasts eportfolios foto graphic mlx objects pile rss small pieces teach online using mt web bad dog web dev web good dog wide world of blog wikis search CDB for: Main Note: CogDogBlog has a new WordPress powered home . All entries from this version have been moved there, so as a guide dog service try finding this article in its new home It's bad enough I am mass deleting virus generated e-mails (there were 66 this morning, about 8 hours later than the cleansing last night) but I got one on my home e-mail account, all be-decked with formal looking graphics. It made me suspicious.... This is what supposedly "Earthlink" said: From: During one of our regular automated verification procedures we've encountered a problem caused by the fact that we could not verify the data that you provided to us. Please, give us the following information so that we could fully verify your identity. Otherwise your access to Earthlink services will be closed.

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