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Mail Fraud: more books (100)

Benefit fraud with post office boxes (SuDoc GA 1.13:HEHS-97-54 R) by U.S. General Accounting Office, 1997
Deceptive mail consumers' problems appear substantial : statement of Bernard L. Ungar, Director, Government Business Operations Issues, General Government ... (SuDoc GA 1.5/2:T-GGD-99-150) by Bernard L. Ungar, 1999
Internet Fraud: Click Fraud, Ripoff Report, E-Mail Authentication, Studiotraffic, Computer Fraud Case Studies, Dns Hijacking, Stock Generation
Senate studies deceptive mail.: An article from: Fund Raising Management by Terry C. Williams, 1989-04-01
Beware: Stimulus stimulates e-mail scammers.(Business): An article from: The Register-Guard (Eugene, OR) by Unavailable, 2009-09-27
Technology: the new weapon in the war on insurance fraud.: An article from: Defense Counsel Journal by Bruce R. Fox, 2000-04-01
Federal criminal prosecutions of kickback arrangements in the healthcare sector involving private pay patients.(Twenty-Fifth Edition of the Annual Survey ... article from: American Criminal Law Review by Becky S. Walker, Robert Fabrikant, 2010-03-22
No property in Cleveland.: An article from: Trial by Craig M. Bradley, 2001-02-01
Ex-PeopLoungers exec pleads guilty.(Strictly Business): An article from: Mississippi Business Journal by Unavailable, 2010-04-26
Black mark; High-profile executive's guilty verdict sends powerful message about arrogance.(Careers): An article from: Winnipeg Free Press by Gale Reference Team, 2007-07-28
The balance among corporate criminal liability, private civil suits, and regulatory enforcement.(Achieving the Right Balance: The Role of Corporate Criminal ... article from: American Criminal Law Review by Geraldine Szott Moohr, 2009-09-22
Near North sees 'Business As Usual' despite scandal involving CEO's arrest. (Late Breaking News).(Near North Insurance Brokerage, Michael Segal)(Brief ... & Casualty-Risk & Benefits Management by Mark E. Ruquet, 2002-02-11
On appeal from judgments of extradition and surrender by Canada to United States by one of three individuals charged with operating fraudulent cross-border ... An article from: International Law Update by Gale Reference Team, 2007-10-01
The meaning of 'honest services'.: An article from: Trial by Craig M. Bradley, 2010-02-01

lists with details

Weblog: Postal Service Denies Hanegraaff Fundraising Letter Regarding Lost Mail
Longtime CRI critic Bill Alnor, who broke the story on his website last Wednesday,said he has filed a mail fraud complaint with the US Postal Service,
http://www.christianitytoday.com/ct/2005/104/21.0.html

Extractions: Explore ChristianityToday.com: -Home Page -Christianity Today Magazine -Free! Newsletters and more! CHURCH/MINISTRY -LeadershipJournal.net -Church Products/Services -BuildingChurchLeaders.com -ChristianityTodayLibrary.com -ChurchSiteCreator.com -Conferences -Children's Ministry PREACHINGTODAY.COM -Sermon Illustrations -Sermon Transcripts -Audio Tapes COLLEGE/SEMINARY -Christian College Guide BIBLE -Bible Studies CHRISTIAN LIFE -Today's Christian -Faith in the Workplace -Spiritual Help -Global Christianity -Church Locator COMMUNITIES -Women -Men -Marriage -Parenting -Singles -Teens -Kids MEDIA GUIDE -Movies -Music INTERACT -E-cards - Free! -Message Boards SHOPPING -Books -Music -Our Store -Videos -Gifts -Classifieds -Personals -Home School Center MAGAZINES -Christianity Today -Campus Life -Christian Parenting Today -Today's Christian -Leadership -Marriage Partnership -Men of Integrity -Today's Christian Woman -Your Church
Voice Mail Fraud - Beware
FCC Consumer Advisory. Voice mail fraud Beware fraud that allows hackersto use a consumer s or business s voice mail system and the default password
http://www.fcc.gov/cgb/consumerfacts/voicemailfraud.html

Extractions: FCC Home Search Updates E-Filing ... FCC site map Voice Mail Fraud - Beware If you don't change the default password on your voice mailbox, you, or your company, could be in for a big - and expensive - surprise. The Federal Communications Commission (FCC) has become aware of a new form of fraud that allows hackers to use a consumer's or business's voice mail system and the default password to make collect calls without the knowledge or permission of the consumer. The Scam Works Like This A hacker calls into a voice mail system and searches for voice mailboxes that still have the default passwords active or have passwords with easily-guessed combinations, like 1-2-3-4. (Hackers know common default passwords and are able to try out the common ones until they can break into the phone system.) The hacker then uses the password to access the phone system and to make international calls. The hacker does this by first changing the voice mailbox's outgoing greeting to something like "Yes, yes, yes, yes, yes, operator, I will accept the charges." Then, the hacker places a collect call to the number they've just hacked. When the (automated) operator (which is usually programmed to "listen for" key words and phrases like "yes" or "I will accept the charges") hears the outgoing "yes, yes, yes, yes, yes, operator, I will accept the charges" message, the collect call is connected. The hacker then uses this connection for long periods of time to make other international calls.
CERTIFICATION OF ENROLLMENT ENGROSSED SECOND SUBSTITUTE HOUSE BILL
AN ACT Relating to electronic mail fraud; amending RCW 19.190.010; adding newsections to chapter 19.190 RCW; and prescribing penalties.
http://www.leg.wa.gov/pub/billinfo/2005-06/Htm/Bills/Session Law 2005/1888-S2.sl
Armed Forces Bank || How To Protect Yourself From E-Mail Fraud
Armed Forces Bank Your Hometown Bank Around the World.
http://www.afbank.com/security/emailfraud.cfm

Extractions: Your browser does not support script. Please upgrade your web browser to a newer version. document.write(unescape("%3Cimg%20src%3D%22http%3A%2F%2Fafbank.com%2Fimg2%2Flogo1.gif%22%20alt%3D%22Armed%20Forces%20Bank%22%20width%3D%22250%22%20height%3D%2225%22%20border%3D%220%22%3E%0D%0A")); Armed Forces Bank will never request personal information from customers via e-mail or pop-up window. If you have entered personal information in response to a suspicious e-mail, pop-up window, or phony web site claiming to be affiliated with Armed Forces Bank, call the Customer Service at 1-888-929-2265 immediately (available 24 hours a day, 7 days a week). If you did not submit any information, but would still like to notify us of a suspicious e-mail please submit a fraud report form At Armed Forces Bank, the security of your accounts and personal information is our top priority. Recently, the Federal Trade Commission has warned consumers about fraudulent e-mails, pop-up advertisements, and phony web sites that attempt to trick people into providing confidential personal information.
No Phishing Protecting Employees From E-Mail Fraud By CipherTrust
No Phishing Protecting Employees From Email fraud by CipherTrust Although thisform of fraud is relatively new, its prevalence is exploding.
http://antispam.knowledgestorm.com/search/viewabstract/ksantispam/70356/index.js
Internet Fraud, Help FAQs, First National Bank
What is email fraud? E-mail is an inexpensive and popular method for Phishing is a form of e-mail fraud. These fraudulent e-mails appear to come from
http://www.firstnational.com/fnb/help/fraud.asp

Extractions: Internet Fraud What is e-mail fraud? How can I tell if an e-mail or other Internet activity is fraudulent? How do I report a fraudulent e-mail? How is my e-mail address obtained? ... How can I protect myself against e-mail or Internet fraud? Fraudulent e-mail will typically have a familiar company logo and resemble their Internet site. It will ask for customers to go to a provided Internet site address or click on a link to update or confirm their information. Such Internet addresses or links are typically similar to the actual company's Internet address; however, they will often have a couple of letters transposed. Never respond to e-mails, open attachments, or click on links from suspicious or unknown senders. If you are ever in doubt, please call First National Bank Omaha toll-free at 1-877-WEB FNBO (1-877-932-3626), or in the Omaha area 341-RATE (7283).
Nigeria Jails Woman In $242M E-mail Fraud Case - Computerworld
A Nigerian court has sentenced Amaka Anajemba to two and a half years in jailfor her role in the country s biggest email scam case, the Economic and
http://www.computerworld.com/softwaretopics/software/groupware/story/0,10801,103
No Phishing: Protecting Employees From E-mail Fraud From CipherTrust White Paper
No Phishing Protecting Employees from Email fraud SPAM has evolved beyondjust annoying junk e-mail advertisements to being a primary vehicle for
http://whitepapers.zdnet.co.uk/0,39025945,60100699p-39000628q,00.htm

Extractions: SPAM has evolved beyond just annoying junk e-mail advertisements to being a primary vehicle for phishing scams. These types of messages pose a tremendous e-mail security threat that can easily result in identity theft and/or compromise of corporate networks. Learn how IronMail has proven to be the most effective e-mail security solution for detecting even the most insidious attacks and protecting corporate networks from this next phase of organized crime. Readers Rating
Criminal Defense Lawyer:Mail Fraud Lawyers. Criminal Defense Attorney
Overview of mail fraud. mail fraud occurs when the US Mail is used in furtheranceof a criminal act.
http://www.criminaldefenselawyer.com/mailFraud.cfm

Extractions: 9-43.300 Statement of Policy concerning Venue in Mail Fraud Prosecutions Prosecutions of fraud ordinarily should not be undertaken if the scheme employed consists of some isolated transactions between individuals, involving minor loss to the victims, in which case the parties should be left to settle their differences by civil or criminal litigation in the state courts. Serious consideration, however, should be given to the prosecution of any scheme which in its nature is directed to defrauding a class of persons, or the general public, with a substantial pattern of conduct.
Victorian Lives And Letters (1999 Archive): BOZ: Mail Fraud?
Next message David Parker Re BOZ mail fraud? I ve been doing a paper onthe history of mail fraud and I was interested to see in one history of the
http://www.youth.net/victorian/1999/0028.html

Extractions: Date: Wed Feb 17 1999 - 15:31:32 PST Hi! I'm a law student at the University of Arizona. (aaaagh! chancery scenes erupt to mind!) I've been doing a paper on the history of mail fraud and I was interested to see in one history of the postal inspector's office, that Dickens published an expose of some of the more notorious English mail con artists. The author seemed to think it was in "Sketches By Boz", but the particular collection of the "Sketches" I've been able to find (on Project Gutenberg) doesn't appear to have the info in it. Can someone give me more specific information - like a title of the actual essay or a date, or alternate collections of the "Sketches" which might have this work? Thanks! Jason Next message: David Parker: "Re: BOZ: Mail fraud?"
Victorian Lives And Letters (1999 Archive): Re: BOZ: Mail Fraud?
EDU Date 18 February 1999 0036 Subject BOZ mail fraud? I ve been doinga paper on the history of mail fraud and I was interested to see in one
http://www.youth.net/victorian/1999/0029.html

Extractions: Date: Thu Feb 18 1999 - 02:01:57 PST Next message: Jason Corley: "Re: BOZ: Mail fraud?" Previous message: Jason Corley: "BOZ: Mail fraud?" Maybe in reply to: Jason Corley: "BOZ: Mail fraud?" Next in thread: Jason Corley: "Re: BOZ: Mail fraud?" Reply: Jason Corley: "Re: BOZ: Mail fraud?" Messages sorted by: [ date ] [ thread ] [ subject ] [ author ] ... BOZ@MAELSTROM.STJOHNS.EDU > Date: 18 February 1999 00:36 Subject: BOZ: Mail fraud? >Hi! > >I'm a law student at the University of Arizona. (aaaagh! chancery scenes >erupt to mind!) I've been doing a paper on the history of mail fraud and >I was interested to see in one history of the postal inspector's office, >that Dickens published an expose of some of the more notorious English >mail con artists. The author seemed to think it was in "Sketches By Boz", >but the particular collection of the "Sketches" I've been able to find (on >Project Gutenberg) doesn't appear to have the info in it. > >Can someone give me more specific information - like a title of the actual >essay or a date, or alternate collections of the "Sketches" which might >have this work? > >Thanks! > >Jason > Next message: Jason Corley: "Re: BOZ: Mail fraud?"
Nigerian E-mail Fraud Claims Indian
Nigerian email fraud claims Indian. In fact, globally, the number of Nigerianletter fraud complaints have gone up from 2600 to over 16000 in 2002,
http://ww1.mid-day.com/news/business/2003/october/65837.htm

Extractions: var main_content_group="News"; var sub_content_group="Business News"; var domain_server="mid-day.com"; var webstaturl="http://webstate.chalomumbai.com/userdetails_city.asp"; //window.open('/images/ads/midday_couple_350x280.htm','aig','width=350,height=280,scrollbars=no,menubar=no,statusbar=no,left=300,top=0'); Keyword All articles Yellow Pages City Sports Entertainment Nation Business World Mumbaikar Metro Bandra Chembur Ghatkopar Lokhandwala Borivli Mulund Malad Vashi Go Eat Play Columns Hot Property Big Break Learning [Advanced Search] Friday, September 23, 2005 Home Diary Crossword Voices ... Big Break Updated: 8:47:56 PM Newsbar: Desktop Scorecard SMS CRI TO 3650 ZIM VS IND 2nd Test - IND win by 10 wickets; Match Figures: Pathan 12/126. October 9, 2003 Have you ever received an email from a person in Nigeria, Ben Keme, who claims to be the director in charge of the auditing and accounting section of the Continental Bank of Benin Republic, with him promising you $3 million for helping him claim the $7.5 million booty that lay dormant in an account belonging to a November 1999 plane crash victim, Patrick Muller.
The Badger Herald - University Of Wisconsin-Madison
mail fraud looks to disenfranchise citizens (March 10, 2005) According toHanson, mail fraud is not especially common in the city.
http://badgerherald.com/news/2005/03/10/mail_fraud_looks_to_.php

Extractions: Also by Bassey Etim: Related Stories: by Bassey Etim Thursday, March 10, 2005 In response to a new mail-fraud scheme, the Madison Police Department is warning residents to be wary of solicitations promising huge payouts. According to Hanson, mail fraud is not especially common in the city. Students unsure of the validity of mail they receive are reminded to demonstrate caution, especially when asked to send personal information. Hanson said students who receive similar mailings should ask themselves of the likelihood they have won millions of dollars.
The Lantern Online
Internet users must be cautious of email fraud, , The Lantern, a newspaper ofOhio State.
http://www.thelantern.com/news/2004/01/23/Campus/Internet.Users.Must.Be.Cautious
Stupid Evil Bastard: Reporting E-Mail Fraud
Reporting email fraud Posted by Lilymaris. Hey everyone,. When I first joinedthis site, I used an e-mail address specifically created for here,
http://stupidevilbastard.com/index/seb/comments/reporting_e_mail_fraud/

Extractions: @import "http://stupidevilbastard.com/index?css=seb/seb_css"; Stupid Evil Quotes "Truth does not demand belief. Scientists do not join hands every Sunday, singing, "Yes, gravity is real! I will have faith! I will be strong! I believe in my heart that what goes up, up, up must come down, down, down. Amen!" If they did, we would think they were pretty insecure about it." Dan Barker Losing Faith in Faith: From Preacher to Atheist Stupid Evil Members Username
Salon.com Politics | Mail Fraud
mail fraud The GOP s attempt to mail Social Security guarantees turns postalworkers into campaign operatives. - - - - - - - - - - - By Ben Fritz
http://archive.salon.com/politics/col/spinsanity/2002/02/25/social_security/

Extractions: By Ben Fritz In a new twist on the Social Security debate, some House Republicans are pushing legislation that would issue a certificate to Social Security recipients falsely claiming to guarantee that their benefits cannot be cut. This legislation takes dissembling beyond what we have come to expect from politicians, making the federal government itself just another instrument for false rhetoric. Two versions of the bill The Social Security Benefits Guarantee Act of 2001 and The Social Security Guarantee Act of 2001 are before the House, sponsored by Reps. James DeMint, R-S.D., and Walter Jones, R-N.C., respectively. Both propose the same thing: that senior citizens shall, as soon as they become eligible for Social Security, receive certificates from the secretary of the treasury guaranteeing that they will receive the Social Security benefits promised under the law and that those benefits will be indexed for inflation.
Mass. News: Man Admits To Mail Fraud At Inventors' Service
(AP) A man has admitted to mail fraud in selling marketing services to inventors.The guilty plea was entered Thursday in US District Court in Springfield
http://www.seacoastonline.com/2000news/5_5_sb2.htm

Extractions: SPRINGFIELD, Mass. (AP) - A man has admitted to mail fraud in selling marketing services to inventors. The guilty plea was entered Thursday in U.S. District Court in Springfield by Cary Bissell, 51, of Holyoke. His sentencing is set for Aug. 15. Bissell worked in sales for Westfield-based American Inventors Corp. Prosecutors said the company was part of a scam that bilked $60 million from more than 34,000 inventors around the country. Ronald Boulerice, of Russell, is named at the core of the charges. He was president of the now-closed company. The company promised to help inventors patent and market their inventions. But prosecutors say it exaggerated and misrepresented what it did. Click here for more news Click here to send this article to a friend
Relevant History: E-mail Fraud
Email fraud. Checking my mail in a break between sessions. I ve been getting alot of Listed below are links to weblogs that reference E-mail fraud
http://askpang.typepad.com/relevant_history/2003/10/email_fraud.html
Tidbits From The Web: E-Mail Fraud
Email fraud. It seems like all I have been reading and writing about lately isscams and viruses. The latest is an e-mail that states that the Department
http://www.classroomhelp.com/blog/2004/02/e-mail-fraud.html

Extractions: @import url("http://www.blogger.com/css/blog_controls.css"); @import url("http://www.blogger.com/dyn-css/authorization.css?blogID=6334951"); My goal is to share some of the interesting things I read on the web or about the web. I'll try to include items that will be interesting to educators as well as the general public. www.classroomhelp.com It seems like all I have been reading and writing about lately is scams and viruses. The latest is an e-mail that states that the Department of Homeland Security Director, Tom Ridge, has advised the FDIC (Federal Deposit Insurance Corp.) to suspend all deposit insurance until the recipient of the e-mail verifies their account by supplying identification information including bank account information.
BeSpacific: FDIC Issues E-Mail Fraud Warning
FDIC Issues Email fraud Warning. FDIC Issues Warning About Fraudulent E-mails; The FDIC has received complaints from consumers who received an e-mail
http://www.bespacific.com/mt/archives/005407.html

Extractions: "The FDIC has received complaints from consumers who received an e-mail that appears to have been sent by the FDIC. The e-mail is purportedly from security at fdic.com and the subject is fraud report. The e-mail informs recipients that their bank account has been temporarily closed because of fraudulent activity...The e-mail was not sent by the FDIC and may be a fraudulent attempt to implant a computer virus onto the recipients computer or to obtain personal information from consumers." Permanent Link Topic(s): Cybercrime E-Mail

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